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Contents
Zalietov Oleksandr Mykolaiovych
2018, Annual
Position
Commission member
Date of submission
March 19, 2019, 3:49 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Commission member
Submitted
March 19, 2019, 3:49 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Zalietov
Oleksandr
Mykolaiovych
[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:

Place of work:
The National Commission, that carries out state regulation in the financial services markets

Commission member

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

Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

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: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

2.1.   Information about the declarant

Zalietov
Oleksandr
Mykolaiovych
[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:

Place of work:
The National Commission, that carries out state regulation in the financial services markets

Commission member

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

Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

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: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230639230Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327911327Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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".

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts131080Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10069Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts126Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts9Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts405451Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts183950Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts487269Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195040Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts30170Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts107925Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6210Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03559159 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts175034Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7110Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts187410Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190030Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts6407Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1940Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts174355Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts94294Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts115Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:Allianz BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts149054Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts195042Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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

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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

7.   Securities

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

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.

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

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.

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

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:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:623635Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities35927Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities17218Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1920Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities9094Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities36660Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev National Trade and Economic UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities603Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at main job:44810Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaSalary at concurrent job90059Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest14465Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses50Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest1049Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30736Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest74033Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest13638Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest81420Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26305Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest9164Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest25942Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest28377Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest18924Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32154Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest30916Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10918Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest10186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest19832Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivnaother: extra benefit3101Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInterest17518Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest23414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of the national financial servicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38689353 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts224Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychIn-kind gifts150Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:sk "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInsurance payments71167Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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
A legal entity that is registered in Ukraine Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizatio