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Contents
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2016, Annual
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Type/Year
Annual, 2016
Position
deputy
Submitted
April 27, 2017, 1:40 p.m.

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Terzov
Dmytro
Semenovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / Kirovohradska oblast / Ukraina
[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]
Kropyvnytskyi / Kirovohradska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
a member of the Kirovograd city council

deputy

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

No

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: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: TerzovFirst Name:Oleh Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

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

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Residential building Date of right acquisition:08.08.2014 Total area (m2): 246,8 Registration number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:09.08.2013 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]3716737167Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:14.05.2014 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]5850058500Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:14.05.2014 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]5850058500Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Othercomplex Date of right acquisition:17.08.2005 Total area (m2): 968,25 Registration number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]222150222150Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:18.12.2009 Total area (m2): 1550 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]312409312409Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:16.09.2008 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]4740047400Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:21.10.2008 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]4740047400Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:17.07.2013 Total area (m2): 315 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]1732517325Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:21.05.2009 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]4850048500Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:07.05.2009 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]4900049000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:08.05.2009 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]4900049000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:07.05.2009 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]4320043200Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Othercomplex of buildings Date of right acquisition:25.06.2013 Total area (m2): 354,1 Registration number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]147177147177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Type of object:Plot of land Date of right acquisition:01.09.2014 Total area (m2): 516 Cadastral number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:100Owner:A legal entity that is registered in UkraineName:Kirovohrad City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
Type of object:apartment Date of right acquisition:17.12.1996 Total area (m2): 63,95 Registration number:[Confidential information]Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:LeonidivnaType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:HrymaliukFirst Name:LeonidPatronymic:HryhorovychDate 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, %:25Owner:Citizen of UkraineLast Name:HrymaliukFirst Name:LiudmylaPatronymic:DenysivnaDate 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, %:25Owner:Citizen of UkraineLast Name:HrymaliukFirst Name:AndriiPatronymic:LeonidovychDate 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:16.04.2015 Total area (m2): 140 Cadastral number:[Confidential information]Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]7053670536Type of ownership:PropertyInterest rate, %:100Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Othernon-residential premises Date of right acquisition:05.08.2013 Total area (m2): 136,12 Registration number:[Confidential information]Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]380000378368Type of ownership:PropertyInterest rate, %:100Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Othernon-residential premises Date of right acquisition:05.08.2013 Total area (m2): 318,95 Registration number:[Confidential information]Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]380000378368Type of ownership:PropertyInterest rate, %:100Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Othercomplex Date of right acquisition:21.04.2012 Total area (m2): 3451,80 Registration number:[Confidential information]Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychCountry:Ukraine Postal code:[Confidential information] Locality:Sokolivske / Kirovohradskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]313488[Not applicable]Type of ownership:Joint ownershipInterest rate, %:27,5Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychType of ownership:Joint ownershipInterest rate, %:17Owner:Citizen of UkraineLast Name:HlushchakFirst Name:MarynaPatronymic:SemenivnaDate 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, %:44Owner:Citizen of UkraineLast Name:MaievskyiFirst Name:VadymPatronymic:ValentynovychDate 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, %:11,5Owner:Citizen of UkraineLast Name:ShandrukFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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:20.01.2016 Tax ID number:[Confidential information] Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychMake:LAND ROVER Model:RANGE ROVER Year of manufacture:2013 300000Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Passenger car Date of right acquisition:16.12.2016 Tax ID number:[Confidential information] Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychMake:LAND ROVER Model:RANGE ROVER Year of manufacture:2014 49000Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Type of object:Passenger car Date of right acquisition:27.04.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaMake:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2015 120000Type of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Comrade "Ideal Agro" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39291523 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych61061Type of ownership:Joint ownershipInterest rate, %:61Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Name of the legal entity:Comrade "ideal-auto" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37059264 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych1000100Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Name of the legal entity:пп "ясинуватка-агро" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40862203 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych5000050Type of ownership:Joint ownershipInterest rate, %:50Last Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Name of the legal entity:Comrade Kirovograd Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38758678 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivna25000050Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychName of the legal entity:Comrade "Ideal Agro" Name of the legal entity (in English):Limited liability Company Ideal Agro Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39291523 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:25031, street of cosmonaut Popova, 5, kv.109b, m. Kirovograd, ukraine 
Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychName of the legal entity:Comrade "ideal-auto" Name of the legal entity (in English):Limited liability Company Ideal Car Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37059264 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:ul.Murmanskaya, 12, m. Kirovograd, Ukraine 
Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaName of the legal entity:Comrade Kirovograd Name of the legal entity (in English):Limited liadility Company Yapi Kirovograd Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38758678 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:street glinks, 2, m. Kirovograd, ukraine 

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:Citizen of UkraineLast Name:FOP TerzovFirst Name:DmytroPatronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychRevenues from entrepreneurship422302Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:pp "avtosans"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32718760 Declarant:Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychRevenues from renting out property45225Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:Citizen of UkraineLast Name:FOP SabluchenkoFirst Name:TetianaPatronymic:LeonidivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychRevenues from renting out property15600Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:Citizen of UkraineLast Name:FOP TerzoFirst Name:TetianaPatronymic:LeonidivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaRevenues from entrepreneurship138597Type of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:and "face"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38328672 Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaRevenues from renting out property38666Type of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:Come on "ynkopmark medservys"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23694867 Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaRevenues from renting out property22500Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:Citizen of UkraineLast Name:TkachenkoFirst Name:AlonaPatronymic:ViktorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaRevenues from renting out property500Type of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Source of revenue:Citizen of UkraineLast Name:HlushchakFirst Name:YuriiPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychRevenues from the alienation of movable property (except for securities and corporate rights)180000Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych
Source of revenue:Citizen of UkraineLast Name:VakulykFirst Name:TetianaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaRevenues from the alienation of movable property (except for securities and corporate rights)100000Type of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:Leonidivnaother: credit funds37228Type of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034022 Declarant:Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychIn-kind gifts[Not known]Type of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:Semenovych

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]Cash money450000Currency:UAHType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
[Not applicable] Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]Cash money55000Currency:USDType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]Funds placed in bank accounts110Currency:UAHType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00351005 Last Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]Funds placed in bank accounts4994Currency:UAHType of ownership:PropertyLast Name: TerzovFirst Name: DmytroPatronymic:SemenovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCash money470000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
[Not applicable] Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaCash money40000Currency:USDType of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00351005 Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaFunds placed in bank accounts31311Currency:UAHType of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna
A legal entity that is registered in Ukraine Name:PAT Commercial Bank Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: TerzovaFirst Name:Tetiana Patronymic:LeonidivnaFunds placed in bank accounts451Currency:UAHType of ownership:PropertyOwner:wifeLast Name:TerzovaFirst Name:TetianaPatronymic:Leonidivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertyvehicle Ukraine300000
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertyvehicle 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Movable propertyvehicle 

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)
deputynot payableA legal entity that is registered in UkraineName:Kirovohrad City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26241020
President not payableA legal entity that is registered in UkraineName:association of "enterprises for the processing and processing of secondary metals of the Kirovograd region"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37918271

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
association of "enterprises for the processing and processing of secondary metals of the Kirovograd region" Self-regulating or self-governing professional association 37918271Name of the body:Head Membership in the body:Governing bodies 

Document signed:

TERZOV DMYTRO SEMENOVYCH

Full name in other languages

Terzov Dmytro Semenovyč, Terzov Dmitro Semenovich, Терзов Дмитро Семенович, Терзов Дмитрий Семенович, Terzov Dmitrij Semenovich, Terzov Dmytro Semenovych, Terzov Dmitriy Semenovich, Terzov Dmytro Semenovytch, Tersow Dmytro Semenowytsch, Terzov Dmitri Semenovich, Terzov Dimitry Semenovych, Terzov Dmitrii Semenovich, Terzov Dmȳtro Semenovȳch, Terzov Dmitry Semenovych, Terzov Dimitry Semenovich, Terzov Dmitry Semenovich, Terzov Dmitro Semenovič

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy
Submitted
March 23, 2018, 4:20 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy
Submitted
May 29, 2020, 5:01 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy
Submitted
March 29, 2019, 4:22 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
June 18, 2019, 3:45 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
May 22, 2019, 4:53 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
May 18, 2018, 12:25 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
deputy
Submitted
Nov. 27, 2017, 3:26 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
Oct. 9, 2018, 3:34 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
deputy
Submitted
April 4, 2017, 11:22 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy
Submitted
June 5, 2018, 2:17 p.m.