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Contents
Smyrnov Andrii Oleksandrovych
2019, Annual
Position
Deputy Head of the Office of the President of Ukraine
Date of submission
May 28, 2020, 3:28 p.m.
Peculiarities
Expenses are 3+ times higher than assets and income
The amount of expenses (section 14) of the declarant is 3+ times the amount of monetary assets (section 12) and income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Office of the President of Ukraine
Submitted
May 28, 2020, 3:28 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Smyrnov
Andrii
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

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

Place of work:
Office of the President of Ukraine

Deputy Head of the Office of the President of Ukraine

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

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

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
sonLast Name: SmyrnovFirst Name:Kyrylo Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:22.05.2009 Total area (m2): 120,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]191281Type of ownership:PropertyInterest rate, %:100Last Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:10.05.2011 Total area (m2): 981 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nyzhcha Dubechnia / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:07.10.1998 Total area (m2): 68,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,34Last Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:Smyrnova First Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:DziubaFirst Name:MariiaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:17.12.2018 Total area (m2): 128,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5971065Type of ownership:PropertyInterest rate, %:100Last Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:29.07.2010 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:523 Year of manufacture:2010 535000Type of ownership:PropertyLast Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:dexter affiliate Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32306805 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):07.04.2003 18500Not transmitted100Type of ownership:PropertyLast Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Name of the legal entity:Advokatske obiednannia Smyrnov i partnery Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41336484 Legal formlawyers' union Head Office Country of Registration:Ukraine Date of acquisition (acquisition):16.05.2017 3500Not transmitted50Type of ownership:PropertyLast Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:law firm "Smirnov & Partners"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41336484Salary at main job:73857Last Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:State Management of Affairs Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00037256Salary at main job:117938Last Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SemikovFirst Name:YehorPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from independent professional activities300000Last Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:25.02.2019Loan (loan) balance at the end of the reporting period:9800000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:AstionFirst Name:OlhaPatronymic:OleksiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:9800000Currency:UAHLast Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych
Type of obligation:OtherWhat kind:Payment under the agreement on the assignment of property rightsDate of occurrence:19.06.2018Citizen of UkraineLast Name:TkachenkoFirst Name:OleksandrPatronymic:ValeriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:5971065Currency:UAHLast Name: SmyrnovFirst Name: AndriiPatronymic:Oleksandrovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherPayment under the agreement on the assignment of property rights Subject of transaction:Immovable property Ukraine597106527.02.2019
Information about another transaction
OtherAgreement on the assignment of property rights Subject of transaction:Other real estate (specify which one)apartment Date of transaction:19.06.2018

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
TRYBUNAL Public Association 39321699
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SMYRNOV ANDRII OLEKSANDROVYCH

Full name in other languages

Smyrnow Andrij Oleksandrowytsch, Smirnov Andrey Aleksandrovich, Smirnov Andrei Aleksandrovich, Smirnov Andrej Aleksandrovich, Smirnov Andrei Alexandrovich, Смирнов Андрей Александрович, Smyrnov Andrij Oleksandrovych, Смирнов Андрій Олександрович, Smyrnov Andriy Oleksandrovytch, Smirnov Andrij Oleksandrovič, Smyrnov Andrij Oleksandrovyč, Smȳrnov Andriĭ Oleksandrovȳch, Smirnov Andrij Oleksandrovich, Smirnov Andrìj Oleksandrovič, Smyrnov Andrii Oleksandrovych, Smyrnov Andrii Olecsandrovych, Smyrnov Andrii Olexandrovych, Smyrnov Andriy Oleksandrovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Managing Partner
Submitted
March 28, 2019, 2:46 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Managing Partner
Submitted
March 29, 2018, 10:21 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
lawyer
Submitted
April 29, 2017, 10:01 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Managing Partner
Submitted
Feb. 27, 2019, 10:43 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Managing Partner
Submitted
Dec. 27, 2018, 9:06 a.m.