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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
July 30, 2019, 10:03 p.m.
Income from contracts of companies:
114 944 295,68 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 11 10 184 838,77 UAH
2019 14 18 217 638,51 UAH
2018 22 22 475 742,62 UAH
2017 28 11 785 188,05 UAH
2016 20 11 218 107,05 UAH
2014 3 14 009 546,88 UAH
2013 1 299 834,20 UAH
2012 19 18 233 279,60 UAH
2011 1 8 520 120,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
70
Amount
95 693 053,35 UAH
Number of procurement biddings won
2
Amount
10 389 120,00 UAH
Number of procurement biddings won
47
Amount
8 862 122,33 UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SEMINSKYI
OLEH
VALERIIOVYCH
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SeminskaFirst Name:Anna Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: SeminskyiFirst Name:Roman Patronymic:OlehovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Residential building Date of right acquisition:27.11.2017 Total area (m2): 1036,50 Registration number:[Confidential information]Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1121291[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Family member's right to use this home for freeLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHType of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:OleksiivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Family member's right to use this home for freeOwner:daughterLast Name:SeminskaFirst Name:AnnaPatronymic:OlehivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Family member's right to use this home for freeOwner:sonLast Name:SeminskyiFirst Name:RomanPatronymic:Olehovych
Type of object:apartment Date of right acquisition:16.04.2018 Total area (m2): 131,9 Registration number:[Confidential information]Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1504000[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:apartment Date of right acquisition:15.06.2015 Total area (m2): 158,00 Registration number:[Confidential information]Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1800000[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:apartment Date of right acquisition:26.03.1999 Total area (m2): 39,70 Registration number:[Confidential information]Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1087[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:27.11.2015 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]431070[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHType of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:OleksiivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeOwner:daughterLast Name:SeminskaFirst Name:AnnaPatronymic:OlehivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeOwner:sonLast Name:SeminskyiFirst Name:RomanPatronymic:Olehovych
Type of object:Plot of land Date of right acquisition:27.11.2015 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]431168[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHType of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:OleksiivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeOwner:daughterLast Name:SeminskaFirst Name:AnnaPatronymic:OlehivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeOwner:sonLast Name:SeminskyiFirst Name:RomanPatronymic:Olehovych
Type of object:apartment Date of right acquisition:16.06.1998 Total area (m2): 71,1 Registration number:[Confidential information]Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12361[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:state registration addressOwner:Citizen of UkraineLast Name:SeminskaFirst Name:MariiaPatronymic:AntonivnaDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Clothes Date of right acquisition:[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTrademark:Zilli Name of the manufacturer:Zilli Description of the property:The jacket is brown Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Clothes Date of right acquisition:[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTrademark:Zilli Name of the manufacturer:Zilli Description of the property:Jacket in blue Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Otherclock Date of right acquisition:[Not applicable] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaTrademark:Cartier Name of the manufacturer:Cartier Description of the property:clock Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Otherclock Date of right acquisition:[Not applicable] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaTrademark:Cartier Name of the manufacturer:Cartier Description of the property:clock Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Jewelry Date of right acquisition:[Not applicable] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:ring with diamond Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:09.08.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaMake:Bentley Model:Arnage Year of manufacture:2009 [Not known]Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Passenger car Date of right acquisition:20.09.2018 Tax ID number:[Confidential information] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaMake:Toyota Model:Land Cruiser Prado 120 Year of manufacture:2004 [Not known]Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Passenger car Date of right acquisition:13.06.2014 Tax ID number:[Confidential information] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaMake:Toyota Model:Land Cruiser Year of manufacture:2010 [Not known]Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Passenger car Date of right acquisition:27.02.2018 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:Toyota Model:Camry Year of manufacture:2008 239148Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Passenger car Date of right acquisition:31.08.2017 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:Volkswagen Model:Caravelle Year of manufacture:2014 [Not known]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Water-borne vehicle Date of right acquisition:01.06.2006 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:Bombardier Model:RXT Year of manufacture:2006 [Not known]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:OtherATV Date of right acquisition:25.02.2010 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:Can-Am Model:Outlander 800R Max XT-P Year of manufacture:2009 [Not known]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Othertrailer Date of right acquisition:31.03.2010 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:odessa Model:PR-Van-V Year of manufacture:2010 [Not known]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Othertrailer Date of right acquisition:09.11.2010 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:odessa Model:pr-lafet-in Year of manufacture:2010 [Not known]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:Othertrailer Date of right acquisition:20.05.2010 Tax ID number:[Confidential information] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHMake:pgmf Model:trailer for transportation of a boat Year of manufacture:2006 [Not known]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:11.07.2017 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHLegal entity registered abroad Name (in English):Estata Business AGName (in Ukrainian):Estate Business AGTax ID number:CHE-222.282.316Location (in English):Churerstrasse 35, CH-9470 Buchs SG, SwitzerlandLocation (in Ukrainian):Schurerstrasse 35, CH-9470 Buchs SG, Switzerland10000002,69Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Budek Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33304788 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna1185050Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:KSM Technology Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41049971 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna68000034Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:Barley Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42131407 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna80080Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:KSM Groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37332295 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna102000034Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:Fuller International Corp. Name of the legal entity (in English):Foller International Corp Tax ID number: 01562249 Legal formLimited Liability Company Country of registration of the Main Department:British Virgin Islands Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna1188066100Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:Decosmia Enterprises LTD Name of the legal entity (in English):Decosmia Enterprises Ltd Tax ID number:HE261618 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna31100Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:Triumph Group Co., Ltd. Name of the legal entity (in English):Triumph Group Ltd Tax ID number: 00113053 Legal formLimited Liability Company Country of registration of the Main Department:bleach Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna2398100Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Name of the legal entity:Dualnet Connection Limited Name of the legal entity (in English):Dualnet Connections Limited Tax ID number: 00159333 Legal formLimited Liability Company Country of registration of the Main Department:bleach Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna1100Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:WHEEL-AGROTECHSERVICE Name of the legal entity (in English):KOLOS-AGROTECHSERVICE LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:WHEEL-AGROTECHSERVICE Name of the legal entity (in English):KOLOS-AGROTECHSERVICE LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:SYNTHESIS GROUP Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30858281 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:38045775370348 Fax:[Not applicable] Email:[Not known] Address of legal entity:07850, KYIV REGION, BORODYANSKY district, KLAVDIEVO-TARASOVE, VOROSHILOVA STREET, building 1 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:Do it Name of the legal entity (in English):DILAYS LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442060012 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Do it Name of the legal entity (in English):DILAYS LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442060012 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:BUDEK Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33304788 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:AUTOTRADE-SERVICE AUTOMOBILE COMPANY Name of the legal entity (in English):"AUTOMOBILE COMPANY "AUTOTRADE-SERVICE" LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34481632 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:AUTOTRADE-SERVICE AUTOMOBILE COMPANY Name of the legal entity (in English):AUTOMOBILE COMPANY AUTOTRADE-SERVICE LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34481632 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:AUTOCENTER-SERVICE INVESTMENT COMPANY Name of the legal entity (in English):INVESTMENT COMPANY AUTOTRADE-SERVICE LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36866720 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:AUTOCENTER-SERVICE INVESTMENT COMPANY Name of the legal entity (in English):INVESTMENT COMPANY AUTOTRADE-SERVICE LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36866720 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442400155 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:NORTH-AUTOMOBILE COMPANY Name of the legal entity (in English):SIVER-AUTO LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380462600302 Fax:[Not applicable] Email:[Not known] Address of legal entity:14029, Chernihiv region, Chernihiv city, Desnianskiy district, ave. Peace, building. 167 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:NORTH-AUTOMOBILE COMPANY Name of the legal entity (in English):SIVER-AUTO LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380462600302 Fax:[Not applicable] Email:[Not known] Address of legal entity:14029, Chernihiv region, Chernihiv city, Desnianskiy district, ave. Peace, building. 167 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:KSM-TRADE Name of the legal entity (in English):KSM-TRADE LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37333587 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380445370348 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:SECURITY COMPANY UKRSPETSBEZKA Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37826846 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:SECURITY COMPANY UKRSPETSBEZKA Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37826846 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:CSM PROTEK Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37838186 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[email protected] Address of legal entity:07850, KYIV REGION, BORODYANSKY district, KLAVDIEVO-TARASOVE, VOROSHILOVA STREET, building 1 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:BDR-CONSULT Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:BDR-CONSULT Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:KSM Technology Name of the legal entity (in English):KSM TECHNOLOGY, LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41049971 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380442370348 Fax:[Not applicable] Email:[Not known] Address of legal entity:01133, Kyiv, LABORATORY LANE, building 1, FLOOR5, room 501 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:KSM LUBRICANTS Name of the legal entity (in English):KSM LUBRICANTS LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41115811 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380445370348 Fax:[Not applicable] Email:[Not known] Address of legal entity:01133, KYIV REGION, PECHERSKYY district, KYIV city, LABORATORY lane, house 1, room 502 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Barley Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42131407 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:380443791759 Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:DELAY PLUS Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37726100 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:DELAY PLUS Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37726100 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:Zeus company Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22830133 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+38954108 Fax:+38954108 Email:[Not known] Address of legal entity:14015, Chernihiv region, NOVOZAVOD district, Chernihiv city, VLADIMIR DROZDA street, house 7 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Zeus company Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22830133 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380462954108 Fax:+380462954108 Email:[Not known] Address of legal entity:14015, Chernihiv region, NOVOZAVOD district, Chernihiv city, VLADIMIR DROZDA street, house 7 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:NEOLEN ENTERPRISE LTD Name of the legal entity (in English):NEOLENA ENTERPRISES LTD Tax ID number:HE346889 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:NEOLEN ENTERPRISE LTD Name of the legal entity (in English):NEOLENA ENTERPRISES LTD Tax ID number:HE346889 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:REBBEY INTERNATIONAL LTD Name of the legal entity (in English):REDBAY INTERNATIONAL LTD Tax ID number: 00146304 Legal formLimited Liability Company Country of registration of the Main Department:bleach Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:REBBEY INTERNATIONAL LTD Name of the legal entity (in English):REDBAY INTERNATIONAL LTD Tax ID number: 00146304 Legal formLimited Liability Company Country of registration of the Main Department:bleach Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Fuller International Corp. Name of the legal entity (in English):Foller International Corp Tax ID number: 01562249 Legal formLimited Liability Company Country of registration of the Main Department:British Virgin Islands Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Cuihano Chambers, AS 3159, Road Town, Tortola, British Virgin Islands 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Holdings Holdings Co., Ltd. Name of the legal entity (in English):Depaktia Holdings Ltd Tax ID number:HE264001 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Meltaco Trading Co., Ltd. Name of the legal entity (in English):Meltako Trading Ltd Tax ID number:HE100707 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Subinera Trading Co., Ltd. Name of the legal entity (in English):Subinera Trading Ltd Tax ID number:HE264498 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Acamea Holdings Co., Ltd. Name of the legal entity (in English):Akamea Holdings Ltd Tax ID number:HE264508 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Firotel Investments Ltd. Name of the legal entity (in English):Fyrotel Investments Ltd Tax ID number:HE272098 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Lepoly Holdings Co., Ltd. Name of the legal entity (in English):Lepolia Holdings Ltd Tax ID number:HE264491 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Decosmy Enterprises Ltd. Name of the legal entity (in English):Decosmia Enterprises Ltd Tax ID number:HE261618 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Triumph Group Co., Ltd. Name of the legal entity (in English):Triumph Group Ltd Tax ID number: 00113053 Legal formLimited Liability Company Country of registration of the Main Department:bleach Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Dualnet Connection Co., Ltd. Name of the legal entity (in English):Dualnet Connections Ltd Tax ID number: 00159333 Legal formLimited Liability Company Country of registration of the Main Department:bleach Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:1 Mepp Street, 2nd Floor, Belize City, Belize, CA. 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Dotk Perk Co., Ltd. Name of the legal entity (in English):Dotted Perk Ltd Tax ID number:HE278542 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Crinon 16, P.K. 3110, Limassol, Cyprus 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:Sandlold Holding LTD Name of the legal entity (in English):Sandlord Holding LTD Tax ID number:HE369589 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Sandlold Holding LTD Name of the legal entity (in English):Sandlord Holding LTD  Tax ID number:HE369589 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:Chiros Enterprises LTD Name of the legal entity (in English):Herose Enterprises LTD  Tax ID number:HE370311 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 
Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaName of the legal entity:Chiros Enterprises LTD Name of the legal entity (in English):Herose Enterprises LTD  Tax ID number:HE370311 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 
Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHName of the legal entity:Estate Business AG Name of the legal entity (in English):Estate Business AG Tax ID number:CHE-222.282.316 Legal formjoint-stock company Country of registration of the Main Department:Switzerland Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Schurerstrasse 35, CH-9470 Buchs SG, Switzerland 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Delays LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140 Declarant:Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHSalary at main job:127773Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kolos-Agrotechservice LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930 Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaSalary at main job:108957Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Stuart Float Glass LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41332165 Declarant:Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHSalary at concurrent job5706Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC BDR-ConsultCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891 Declarant:Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHSalary at concurrent job1909Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105 Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaInterest21115Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Kolos-Agrotechservice LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930 Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaRevenues from renting out property40000Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:q alpha guarantorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32382598 Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaInsurance payments61598Type of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Funds lent to third parties78492000Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Funds lent to third parties12884093Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Funds lent to third parties9923705Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts6710Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105 Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaFunds placed in bank accounts2854Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
A legal entity that is registered in Ukraine Name:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105 Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaFunds placed in bank accounts273877Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
[Not applicable] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaFunds lent to third parties2429286Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
[Not applicable] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaOtherright of claim38402Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
[Not applicable] Declarant:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaOtherright of claim45997Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BushaiFirst Name:TetianaPatronymic:Oleksiivna
[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Cash money200000Currency:USDType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Cash money100000Currency:EURType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]Cash money300000Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Insurance contract obligations Date of occurrence:30.10.2018 Declarant:Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHA legal entity that is registered in UkraineName:sk ah insuranceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20474912Size:1560Currency:UAH
Type of obligation:Funds lent to the declarant or a member of their family by others Date of occurrence:01.07.2015 Declarant:Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHCitizen of UkraineLast Name:BushaiFirst Name:OleksiiPatronymic:Fedorovych[confidential information] [confidential information] [confidential information] [confidential information]Size:100000Currency:USD

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
DirectorpayableA legal entity that is registered in UkraineName:LLC BDR-ConsultCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891
deputy directorpayableA legal entity that is registered in UkraineName:Stuart Float Glass LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41332165

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

SEMINSKYI OLEH VALERIIOVYCH

Full name in other languages

Semins'kyj Oleh Valerijovych, Семінський Олег Валерійович, Semins'kij Oleg Valerijovič, Semins'kyy Oleh Valeriyovych, Семінський Олег Валериевич, Semins'cyi Oleg Valeriiovych, Seminskyj Oleh Walerijowytsch, Seminskyi Oleh Valeriiovych, Semins'kyi Oleh Valeriiovych, Seminsʹkyj Oleh Valerijovyč, Seminskyy Oleh Valeriyovytch, Seminsky Oleh Valeriiovych, Semìns′kij Oleg Valerìjovič, Seminski Oleh Valeriiovych, Seminskyi Oleg Valeriiovych, Семінський Олег Валерьевич, Semins'kij Oleg Valerijovich, Seminskȳĭ Oleh Valeriĭovȳch

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 4, 2020, 10:22 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 6:14 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Dec. 26, 2019, 11:56 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Nov. 25, 2019, 4 p.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
People's deputy of Ukraine
Submitted
Aug. 6, 2019, 6:01 p.m.