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Belbas Vladyslav Volodymyrovych
2019, After dismissal
Position
Director
Date of submission
March 31, 2020, 2:46 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Director
Submitted
March 31, 2020, 2:46 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Belbas
Vladyslav
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Andriivka / Romenskyi raion / Sumska oblast / Ukraina
[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:
Subsidiary of the State Company Ukrspetsexport State Self-supporting Foreign Trade Enterprise Spetstechnoexport

Director

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

No

No

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
wifeLast Name: BelbasFirst Name:Oksana Patronymic:HryhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BelbasFirst Name:Daryna Patronymic:VladyslavivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BelbasFirst Name:Dmytro Patronymic:VladyslavovychDate 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:Othercar hire Date of right acquisition:13.03.2015 Total area (m2): 10,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]42800Type of ownership:PropertyInterest rate, %:100Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Othercar hire Date of right acquisition:13.03.2015 Total area (m2): 10,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]42800Type of ownership:PropertyInterest rate, %:100Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:15.06.2012 Total area (m2): 912 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:15.06.2012 Total area (m2): 2023 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:15.06.2012 Total area (m2): 17065 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Andriivka / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:15.03.2013 Total area (m2): 113,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna

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:04.11.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Passat B6 Year of manufacture:2016 [Not applicable]Type of ownership:RentLast Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and no leasingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35912126

7.   Securities

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

8.   Corporate rights

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

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:Subsidiary Enterprise of State Company "Ukrspetsexport" of State Self-Supported Foreign Trade Enterprise "Spetstechnoexport"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30019335Salary at main job:5756074Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:and no leasingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35912126Salary at main job:3033299wifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest23538wifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
Source of revenue:Citizen of UkraineLast Name:SavchukFirst Name:MykolaPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)414000wifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest17269Last Name: BelbasFirst Name: VladyslavPatronymic:Volodymyrovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts114789Currency:UAHType of ownership:PropertyLast Name: BelbasFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: BelbasFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts70252Currency:USDType of ownership:PropertywifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts96425Currency:UAHType of ownership:PropertywifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts6643Currency:USDType of ownership:PropertyLast Name: BelbasFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts389Currency:USDType of ownership:PropertywifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3017269Currency:UAHType of ownership:PropertyLast Name: BelbasFirst Name: VladyslavPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts100315Currency:UAHType of ownership:PropertywifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna

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:commitments on leasing contractsDate of occurrence:24.03.2017wifeLast Name: BelbasFirst Name:Oksana Patronymic:HryhorivnaSize:68126Currency:UAHwifeLast Name: BelbasFirst Name:Oksana Patronymic:Hryhorivna

14.   Expenses and transactions of the declarant

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

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 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:

BELBAS VLADYSLAV VOLODYMYROVYCH

Full name in other languages

Belʹbas Vladyslav Volodymyrovyč, Belbas Wladyslaw Wolodymyrowytsch, Belbas Vladyslav Volodymyrovych, Belbas Vladislav Vladimirovich, Бельбас Владислав Владимирович, Bel'bas Vladyslav Volodymyrovych, Bel'bas Vladislav Volodimirovič, Бельбас Владислав Володимирович, Bel'bas Vladislav Vladimirovich, Bel'bas Vladislav Volodimirovich, Belbas Vladȳslav Volodȳmȳrovȳch, Bel′bas Vladislav Volodimirovič, Belbas Vladyslav Volodymyrovytch

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Director
Submitted
March 28, 2019, 10:03 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Director
Submitted
April 3, 2019, 7:14 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy director
Submitted
March 24, 2018, 9:37 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy director
Submitted
May 5, 2017, 9:40 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy director
Submitted
Aug. 7, 2017, 8:08 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Jan. 8, 2019, 9:04 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
June 13, 2019, 11:51 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Aug. 8, 2019, 8:34 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
April 26, 2019, 7:19 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy director
Submitted
Aug. 10, 2018, 8:17 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
Dec. 13, 2018, 2:34 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy director
Submitted
Jan. 2, 2018, 12:19 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
March 14, 2019, 8:19 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a.i. Director
Submitted
Nov. 16, 2018, 8:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a.i. Director
Submitted
Oct. 31, 2018, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Oct. 10, 2019, 8:24 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Sept. 16, 2019, 8:11 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
July 9, 2019, 9:25 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Oct. 23, 2019, 9:45 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Feb. 5, 2019, 8:26 a.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Director
Submitted
Oct. 30, 2019, 11:34 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Director
Submitted
Oct. 23, 2019, 10:56 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Director
Submitted
Nov. 11, 2018, 12:33 p.m.