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Contents
Khaimyk Valentyn Fedorovych
2019, Of the candidate for the position
Position
Holovnyi spetsialist, yuryst upravlinnia mistobuduvannia ta arkhitektury Lutskoi miskoi rady.
Date of submission
March 18, 2020, 12:16 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Holovnyi spetsialist, yuryst upravlinnia mistobuduvannia ta arkhitektury Lutskoi miskoi rady.
Submitted
March 18, 2020, 12:16 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KHAIMYK
VALENTYN
FEDOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bronytsia / Kamin-Kashyrskyi raion / Volynska 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]
Lutsk, Volyn region, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lutsk City council

Holovnyi spetsialist, yuryst upravlinnia mistobuduvannia ta arkhitektury Lutskoi miskoi rady.

Category of the official position (if applicable):
Position in local government
the sixth category

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: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name:ShumchukPrevious first name:Daria Previous patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

2.1.    Information about the declarant

KHAIMYK
VALENTYN
FEDOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bronytsia / Kamin-Kashyrskyi raion / Volynska 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]
Lutsk, Volyn region, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lutsk City council

Holovnyi spetsialist, yuryst upravlinnia mistobuduvannia ta arkhitektury Lutskoi miskoi rady.

Category of the official position (if applicable):
Position in local government
the sixth category

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: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name:ShumchukPrevious first name:Daria Previous patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name:ShumchukPrevious first name:Daria Previous patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name:ShumchukPrevious first name:Daria Previous patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

3.    Immovable property

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

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

6.   Valuable movable property - vehicles

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA KOMPANIIA "LISET"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38960785Salary at main job:75153Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pokrovsky & Partners Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43001924Salary at main job:15057Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest43Last Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOVI KHELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36258483Salary at main job:98922wifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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
[Not applicable]Cash money4000Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1600Currency:USDType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
[Not applicable]Cash money500Currency:EURType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:UAHType of ownership:PropertywifeLast Name: KhaimykFirst Name:Daria Patronymic:Petrivna Previous last name: ShumchukPrevious first name:Daria Previous patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2500Currency:USDType of ownership:PropertyLast Name: KHAIMYKFirst Name: VALENTYNPatronymic:FEDOROVYCHTax ID number:[Confidential information]

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

13.   Financial obligations

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
HROMADSKA ORHANIZATSIIA HROMADIANSKYI RUKH SVIDOMI Public Association 41399680
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

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

Document signed:

KHAIMYK VALENTYN FEDOROVYCH

KHAIMYK VALENTYN FEDOROVYCH

Full name in other languages

Khaimyc Valentyn Fedorovych, Khajmik Valentin Fedorovich, Khaimyk Valentyn Fedorovych, Chajmyk Walentyn Fedorowytsch, Hajmik Valentin Fedorovich, Khaimik Valentin Fedorovich, Khaymyk Valentyn Fedorovytch, Khaĭmȳk Valentȳn Fedorovȳch, Хаймик Валентин Федорович, Khaymik Valentin Fedorovich, Khaymyk Valentyn Fedorovych, Haimik Valentin Fedorovich, Khajmyk Valentyn Fedorovych, Hajmik Valentin Fedorovič, Xajmyk Valentyn Fedorovyč