Relationship with the declarant | Full Name | Citizenship | Tax number: | Series and passport number of Ukrainian citizen or ID card or birth certificate | Unique entry number in the Unified State Demographic Register |
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wife | Last Name: PetlovanaFirst Name:Yuliia Patronymic:BorysivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: PetlovanyiFirst Name:Ivan Patronymic:DmytrovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
General information | Location | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
---|---|---|---|
Type of object:Plot of land Date of right acquisition:10.01.2015 Total area (m2): 10600 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:PropertyInterest rate, %:100Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH |
Type of object:apartment Date of right acquisition:01.09.2009 Total area (m2): 84,60 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:free useLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH Type of ownership:Other use rightOther type:free usewifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna Type of ownership:Other use rightOther type:free usesonLast Name: PetlovanyiFirst Name:Ivan Patronymic:Dmytrovych Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanaFirst Name:GalynaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Plot of land Date of right acquisition:29.09.2014 Total area (m2): 1014 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:free ridingLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanyiFirst Name:IvanPatronymic:OmelianovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Residential building Date of right acquisition:27.04.2018 Total area (m2): 284,7 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:free ridingLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanyiFirst Name:IvanPatronymic:OmelianovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
General information | Character reference | Cost at the date of acquisition, ownership or use or at the latest monetary valuation | Information about the rights to property |
---|---|---|---|
Type of property:Cargo truck Date of right acquisition:22.02.2012 Identification number (VIN code, chassis number):[Confidential information] | Make:DAF Model:85 CF 430 Year of manufacture:2006 | [Not applicable] | Type of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH |
Type of property:Passenger car Date of right acquisition:01.04.2016 Identification number (VIN code, chassis number):[Confidential information] | Make:VOLKSWAGEN Model:TOUAREG 3.0 D Year of manufacture:2009 | [Not known] | Type of ownership:Other use rightOther type:free ridingLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanyiFirst Name:IvanPatronymic:OmelianovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910031 | Salary at main job: | 337029 | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Interest | 9 | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Interest | 2 | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
[Not applicable] | Cash money | 5000Currency:USD | Type of ownership:Joint ownershipInterest rate, %:50Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 90Currency:UAH | Type of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 1Currency:USD | Type of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 91Currency:UAH | Type of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 3Currency:UAH | Type of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 187Currency:UAH | Type of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 505Currency:UAH | Type of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 2185Currency:UAH | Type of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Funds placed in bank accounts | 812Currency:UAH | Type of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
General information | Information about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells) | Information about the natural or legal person who opened the account in the name of the declarant or his family members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
---|---|---|---|---|
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information] |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna |
Document signed:
PETLOVANYI DMYTRO IVANOVYCH