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Contents
Peculiarities
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
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
State Secretary
Submitted
March 1, 2020, 9:43 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Zaiats
Andrii
Ivanovych
[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:

Place of work:
Ministry of Foreign Affairs of Ukraine

State Secretary

Category of the official position (if applicable):
Public service position
AND

A state official whose position belongs to the public service positions of either category "A" or "B"

No

Yes

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:09.09.2013 Total area (m2): 59,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]619780Type of ownership:PropertyInterest rate, %:100Last Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych

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:01.04.1999 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Accord Year of manufacture:1999 [Not applicable]Type of ownership:PropertyLast Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:20.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:G350 Year of manufacture:2013 666259Type of ownership:PropertyLast Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:1282214Last Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:pat savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Interest47242Last Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych
Source of revenue:Citizen of UkraineLast Name:HusarFirst Name:VitaliiPatronymic:MykhailovychDate 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 immovable property1911750Last Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych

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:pat savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts140487Currency:UAHType of ownership:PropertyLast Name: ZaiatsFirst Name: AndriiPatronymic:IvanovychTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:pat savings bankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:ZaiatsFirst Name:AndriiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:ZaiatsFirst Name:AndriiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:pat savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ZaiatsFirst Name: AndriiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat savings bankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:BackFirst Name:AndriiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:ZaiatsFirst Name:AndriiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:pat savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ZaiatsFirst Name: AndriiPatronymic:IvanovychTax ID number:[Confidential information]

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:OtherWhat kind:preliminary contract of sale of apartmentsDate of occurrence:03.08.2019A legal entity that is registered in UkraineName:JSC Closed-end non-diversified venture corporate investment fund Global TrendCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42313871Size:3947310Currency:UAHLast Name: ZaiatsFirst Name: AndriiPatronymic:Ivanovych

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:Otherpreliminary contract of sale of apartments Subject of transaction:Immovable property Ukraine275000005.08.2019
Transaction type:Otherpreliminary contract of sale of apartments Subject of transaction:Immovable property Ukraine4800015.08.2019
Transaction type:Otherpreliminary contract of sale of apartments Subject of transaction:Immovable property Ukraine4500016.09.2019
Transaction type:Otherpreliminary contract of sale of apartments Subject of transaction:Immovable property Ukraine4540028.10.2019
Transaction type:Otherpreliminary contract of sale of apartments Subject of transaction:Immovable property Ukraine8720018.11.2019
Transaction type:Otherpreliminary contract of sale of apartments Subject of transaction:Immovable property Ukraine51200009.12.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:27.07.2019
A financial obligation of the declarant has emerged Subject of transaction:Other real estate (specify which one)apartment Date of transaction:03.08.2019

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:

ZAIATS ANDRII IVANOVYCH

Full name in other languages

Заяць Андрій Іванович, Zaiats' Andrii Ivanovych, Zaiatc Andrei Ivanovich, Sajaz Andrij Iwanowytsch, Zaâc′ Andrìj Ìvanovič, Zayats Andrey Ivanovich, Zayats' Andriy Ivanovych, Zajacʹ Andrij Ivanovyč, Заяц Андрей Иванович, Zayats Andriĭ Ivanovȳch, Zaiats Andriy Ivanovytch, Zaiats Andrei Ivanovich, Zaiac Andrei Ivanovich, Zajats Andrej Ivanovich, Zajac' Andrij Ivanovich, Zaiats Andrii Ivanovych, Zajats' Andrij Ivanovych, Zajac' Andrij Ivanovič

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
State Secretary
Submitted
Feb. 23, 2019, 5:02 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of department
Submitted
March 12, 2017, 7:26 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head of department
Submitted
Oct. 31, 2016, 10:10 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
State Secretary
Submitted
Feb. 12, 2018, 8:44 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
State Secretary
Submitted
Jan. 12, 2020, 7:16 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
State Secretary
Submitted
Feb. 27, 2019, 9:18 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
State Secretary
Submitted
June 2, 2018, 1:51 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
State Secretary
Submitted
Aug. 5, 2019, 9:36 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
State Secretary
Submitted
Nov. 6, 2018, 11:48 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
State Secretary
Submitted
March 31, 2020, 1:56 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
by state
Submitted
April 16, 2020, 8:39 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
State Secretary
Submitted
Jan. 3, 2018, 11:53 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
State Secretary
Submitted
Dec. 20, 2018, 8:28 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
State Secretary
Submitted
Jan. 15, 2019, 9:15 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
State Secretary
Submitted
Nov. 4, 2017, 4:06 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
State Secretary
Submitted
May 28, 2019, 9:09 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
State Secretary
Submitted
June 4, 2017, 8:53 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
State Secretary
Submitted
April 30, 2018, 9:42 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
State Secretary
Submitted
Nov. 6, 2018, 11:34 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
out of state
Submitted
Sept. 11, 2020, 9:41 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
out of state
Submitted
Sept. 11, 2020, 10:58 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
State Secretary
Submitted
March 13, 2020, 9:27 p.m.