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Bakumov Oleksandr Serhiiovych
2018, Щорічна
Position
vice-rector
Date of submission
March 17, 2019, 6:39 p.m.
Specifics
Cash > UAH 5 million
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
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.
2018, Annual
Type/Year
Annual, 2018
Position
vice-rector
Submitted
March 17, 2019, 6:39 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

BAKUMOV
OLEKSANDR
SERHIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:

Place of work:
Kharkiv National University of Internal Affairs

vice-rector

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: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BakumovFirst Name:Yaroslav Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: BakumovaFirst Name:Karolina Patronymic:OleksandrivnaDate 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:Othera residential building with outbuildings Date of right acquisition:19.09.1996 Total area (m2): 214 Registration number:[Confidential information]Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2496[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Type of object:Plot of land Date of right acquisition:19.09.1996 Total area (m2): 817 Cadastral number:[Confidential information]Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:right of permanent useOwner:A legal entity that is registered in UkraineName:the territorial community of the city of Kharkiv in the person of the Kharkiv city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243
Type of object:apartment Date of right acquisition:05.07.2014 Total area (m2): 46 Registration number:[Confidential information]Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]365453365453Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Type of object:Othernon-residential premises Date of right acquisition:27.08.2013 Total area (m2): 782 Registration number:[Confidential information]Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]695000[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna

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".

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:OtherRoyal (musical instrument) Date of right acquisition:[Not known] Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTrademark:Gebr. Niendorf Name of the manufacturer:Niendorf Description of the property:Cabinet piano (two-pedal). The case (box) is black. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTrademark:Ulysse Nardin Name of the manufacturer:[Not known] Description of the property:Wrist watch with automatic mechanism Ulysse Nardin (male). Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTrademark:Ulysse Nardin Name of the manufacturer:[Not known] Description of the property:Wrist watch with automatic mechanism (male). Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaTrademark:Chopard Name of the manufacturer:[Not known] Description of the property:mechanical watch (female) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:Set (rings and earrings) made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Type of object:Clothes Date of right acquisition:[Not known] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:fur coat Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna

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:02.06.2017 Tax ID number:[Confidential information] Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHMake:Mercedes-Benz Model:GLE 250D Year of manufacture:2017 1500000Type of ownership:Joint ownershipInterest rate, %:50Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Type of object:Passenger car Date of right acquisition:15.09.2015 Tax ID number:[Confidential information] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaMake:Porsche Model:Macan Year of manufacture:2015 1521000Type of ownership:Joint ownershipInterest rate, %:50Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Type of object:Passenger car Date of right acquisition:16.10.2018 Tax ID number:[Confidential information] Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHMake:Toyota Model:Land Cruiser 150 Year of manufacture:2018 1111536Type of ownership:Joint ownershipInterest rate, %:50Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna

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:"Royal Leaks Company" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40721977 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:Volodymyrivna10000100Type of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Name of the legal entity:Slobozhansky Alliance Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41605650 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:Volodymyrivna250000050Type of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna

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
Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaName of the legal entity:"Royal Leaks Company" Name of the legal entity (in English):Law Company Royal Lex Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40721977 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380678295259 Fax:+380678295259 Email:[email protected] Address of legal entity:61068, Kharkiv region, city of Kharkiv, avenue Moskovsky, house 96 A, sq. 2 
Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaName of the legal entity:Slobozhansky Alliance Name of the legal entity (in English):"Slobozhanskyi Alians" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41605650 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380664088890 Fax:+380664088890 Email:[email protected] Address of legal entity:63450, Kharkiv region, Zmievsky district, village Razdolnaya, street Molodizhna, house 1A 

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:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHRevenues from entrepreneurship724841Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv National University of Internal AffairsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08571096 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHSalary at main job:293353Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv National University of Internal AffairsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08571096 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHSalary at concurrent job4697Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Nvf Dniproproekt"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33718185 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHDividends2003000Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHInterest13265Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
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: 14360570 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHInterest1635Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:PokotilovaFirst Name:YuliiaPatronymic:YevheniivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHRevenues from the alienation of movable property (except for securities and corporate rights)700000Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:ZubkoFirst Name:YuriiPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHRevenues from alienation of securities and corporate rights400000Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:Volodymyrivna Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaRevenues from entrepreneurship630667Type of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:LLC "Omega-2008"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34331325 Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaSalary at main job:44823Type of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" uni "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHInsurance payments9178Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the administration of Moscovskyi District of Kharkiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25864181 Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaOther: Social allowance at the birth of a child10320Type of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
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: 14360570 Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaInterest101Type of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
Source of revenue:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:Volodymyrivna Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHRevenues from alienation of securities and corporate rights2070000Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:Volodymyrivna Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHRevenues from alienation of securities and corporate rights10000Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHRevenues from independent professional activities7900Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Labor and Social Policy Department of the Department of Labor and Social Policy of the Kharkiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26203284 Declarant:Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHother: social payment1000Type of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Cash money230000Currency:UAHType of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Cash money250000Currency:USDType of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts32028Currency:UAHType of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts118Currency:UAHType of ownership:PropertyLast Name: BAKUMOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaCash money42000Currency:USDType of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
[Not applicable] Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaCash money180000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaFunds placed in bank accounts325685Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: BakumovaFirst Name:Karyna Patronymic:VolodymyrivnaFunds placed in bank accounts127Currency:USDType of ownership:PropertyOwner:wifeLast Name:BakumovaFirst Name:KarynaPatronymic:Volodymyrivna

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 Ukraine742560
Purchase Subject of transaction:Movable propertyvehicle Ukraine1111536
Otherpreliminary contract of sale of apartments Subject of transaction:Immovable propertyapartment Ukraine2406080
Otherformation of the authorized capital Subject of transaction:Movable propertyOther movable propertyCorporate rights Ukraine2500000
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertyvehicle 
OtherConclusion of the Agreement on Granting a Turn-By-Interest (Term) Financial Aid (Loan) Subject of transaction:Movable propertyMonetary funds 

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)
assistant professorpayableA legal entity that is registered in UkraineName:Kharkiv National University of Internal AffairsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08571096

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization "Kharkiv regional organization of public organization" Union of Lawyers of Ukraine " Public Association 24284657
non-governmental nonprofit professional organization "National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association 38488439
PUBLIC ORGANIZATION "ALL-UKRAINIAN COMMUNITY OF VETERANS OF ATO OF LAW ENFORCEMENT BODIES" Public Association 41152628
 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
public organization "Kharkiv regional organization of public organization" Union of Lawyers of Ukraine " Public Association 24284657Name of the body:Rada Membership in the body:Governing bodies 

Document signed:

BAKUMOV OLEKSANDR SERHIIOVYCH

Full name in other languages

Bakoumov Oleksandr Serhiyovytch, Бакумов Олександр Сергійович, Bakumov Oleksandr Serhiyovych, Bacumov Olecsandr Sergiiovych, Bakumov Oleksandr Sergijovič, Bakumov Oleksandr Sergijovich, Bakumow Oleksandr Serhijowytsch, Bakumov Oleksandr Serhijovyč, Bakumov Olexandr Serhiiovych, Bakumov Oleksandr Serhijovych, Bakumov Aleksandr Sergeevich, Bakumov Oleksandr Sergiiovych, Bakumov Oleksandr Sergìjovič, Bakumov Oleksandr Serhiiovych, Бакумов Александр Сергеевич, Bakumov Alexandr Sergeevich, Bakumov Oleksandr Serhiĭovȳch

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Narodnyi deputat Ukrainy, Holova pidkomitetu z pytan kryminalnoho zakonodavstva ta protydii zlochynnosti Komitetu Verkhovnoi Rady Ukrainy z pytan pravookhoronnoi diialnosti
Submitted
March 25, 2020, 8:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
vice-rector
Submitted
May 10, 2019, 2:53 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
vice-rector
Submitted
Aug. 14, 2019, 8:01 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
vice-rector
Submitted
Aug. 17, 2019, 6:59 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 18, 2019, 8:41 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
vice-rector
Submitted
Nov. 14, 2018, 9:27 p.m.