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Moskalenko Yaroslav Mykolaiovych
2017, Annual, Corrected
Position
People's deputy of Ukraine
Date of submission
April 7, 2018, 11:42 a.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
People's deputy of Ukraine
Submitted
April 7, 2018, 11:42 a.m.
Declaration original
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Income from contracts of companies:
31 913 664,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 1 9 200 000,00 UAH
2019 3 22 713 664,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Moskalenko
Yaroslav
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Liutizh / Vyshhorodskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Oseshchyna / Vyshhorodskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

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: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: MoskalenkoFirst Name:Daria Patronymic:YaroslavivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: MoskalenkoFirst Name:Mariana Patronymic:YaroslavivnaDate 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:apartment Date of right acquisition:04.12.2006 Total area (m2): 163,1 Registration number:[Confidential information]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1037479[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:30.05.2007 Total area (m2): 162,3 Registration number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]810000[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:14.08.2015 Total area (m2): 73,4 Registration number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Bucha / Kyivska oblast / Ukraina Address:[Confidential information]940841[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:14.08.2015 Total area (m2): 66,4 Registration number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Bucha / Kyivska oblast / Ukraina Address:[Confidential information]851115[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Garden (cottage) house Date of right acquisition:26.05.2008 Total area (m2): 416,3 Registration number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Oseshchyna / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:31.08.2011 Total area (m2): 366 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]36549[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:31.08.2011 Total area (m2): 22 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]3156[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:01.10.2012 Total area (m2): 767 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]275775[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:25.07.2012 Total area (m2): 4571 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]499793[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:01.10.2012 Total area (m2): 431 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]68874[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:14.02.2006 Total area (m2): 2400 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:24.07.2008 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:22.07.2009 Total area (m2): 59,2 Registration number:[Confidential information]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]376571[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:11.01.1992 Total area (m2): 68 Registration number:[Confidential information]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Liutizh / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Registered place of residence:Owner:Citizen of UkraineLast Name:MoskalenkoFirst Name:MykolaPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises Date of right acquisition:31.05.2016 Total area (m2): 603.8 Registration number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]603800[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Othernon-residential premises Date of right acquisition:31.05.2016 Total area (m2): 118.1 Registration number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]118100[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:31.05.2016 Total area (m2): 528 Cadastral number:[Confidential information]Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]95000[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Office Date of right acquisition:30.12.2015 Total area (m2): 130,10 Registration number:[Confidential information]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:"Ukrresursholding" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35264763

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:Otherclock Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:wrist watch (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:wrist watch (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:HUBLOT Name of the manufacturer:HUBLOT Description of the property:wrist watch (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Audemars Piguet Name of the manufacturer:Audemars Piguet Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Zenith Name of the manufacturer:Zenith Description of the property:wrist watch (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:OtherZbroia  Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:HEYM Name of the manufacturer:HEYM Description of the property:carbine hunting weapons Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:OtherZbroia Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Johann Fanzoj Name of the manufacturer:Johann Fanzoj Description of the property:hunting gun combine Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:OtherZbroia Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Krieghoff Name of the manufacturer:Krieghoff Description of the property:gun combined hunting weapon Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:Franck Muller Name of the manufacturer:Franck Muller Description of the property:watch women's collection: heart Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:Franck Muller Name of the manufacturer:Franck Muller Description of the property:watch women's collection: master square Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:OMEGA  Name of the manufacturer:OMEGA  Description of the property:watch (women's) watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:BREITLING Name of the manufacturer:BREITLING Description of the property:watches wristwatch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:Rings of precious metal and precious stones (diamond) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:Damiani Name of the manufacturer:Damiani Description of the property:jewelry set (earrings with pendant) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaTrademark:Crivelli  Name of the manufacturer:Crivelli  Description of the property:jewelry set (earrings with pendant) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:ANBINDER Name of the manufacturer:ANBINDER Description of the property:precious metal cufflinks Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:precious metal cufflinks Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:25.05.2017 Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Rolex Name of the manufacturer:[Not applicable] Description of the property:wrist watch (men's) 300000Type of ownership:PropertyInterest rate, %:100Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:25.05.2017 Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:wrist watch (men's) 300000Type of ownership:PropertyInterest rate, %:100Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych

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:07.05.2013 Tax ID number:[Confidential information] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychMake:Porshe Model:Cayenne S Year of manufacture:2011 [Not known]Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Passenger car Date of right acquisition:07.05.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaMake:Bentley R Model:Continental Year of manufacture:2006 [Not known]Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Otherbus Date of right acquisition:18.05.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaMake:Neoplan Model:N313-SHD Year of manufacture:2004 [Not known]Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Othern / refrigerator trailer Date of right acquisition:17.04.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaMake:SCHMITZ Model:SKO24 Year of manufacture:2007 [Not known]Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Othern / refrigerator trailer Date of right acquisition:06.04.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaMake:SCHMITZ Model:SKO 24 Year of manufacture:2004 [Not known]Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of object:Otherwagon-with Date of right acquisition:21.08.2012 Tax ID number:[Confidential information] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychMake:ISUZU Model:NQR71R Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Othertrailer platform Date of right acquisition:19.08.2009 Tax ID number:[Confidential information] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychMake:STEMA MT 0751 Model:QUAD 2M Year of manufacture:2009 [Not known]Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Type of object:Othertrailer for transportation of boats Date of right acquisition:23.06.2015 Tax ID number:[Confidential information] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychMake:KHOTT Model:91H Year of manufacture:2015 [Not known]Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:27.10.2014 Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaA legal entity that is registered in Ukraine Name:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095247501000Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Type of papers:Shares Date of right acquisition:27.01.2015 Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaA legal entity that is registered in Ukraine Name:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 336950953001000Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna

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:"Synthesis" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31801941 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych17700000100Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Name of the legal entity:Comrade "Law Firm" Juris Liberom " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36997970 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych990033Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Name of the legal entity:"Bread Factory No.1" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39798250 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:Oleksandrivna1624763643Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Name of the legal entity:2016 RENT COMPANY, LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40985039 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:Oleksandrivna200000100Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychName of the legal entity:"Synthesis" llc Name of the legal entity (in English):LLC "SYNTEZ" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31801941 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0445810667 Fax:0445822100 Email:[Not known] Address of legal entity:07330, Kyiv region, Vyshgorod district, m. Vyshgorod, vul. industrial 4 
Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychName of the legal entity:Comrade "Law Firm" Juris Liberom " Name of the legal entity (in English): LLC "Legal Company "YURIS LIBERUM" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36997970 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0442411108 Fax:[Not applicable] Email:[Not known] Address of legal entity:Kyiv, street Uman, 37 
Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaName of the legal entity:Limited Liability Company "Bread Factory №1" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39798250 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Vinnitsa region, Kozyatinsky district, village Mahnovka, ul.School 57 
Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaName of the legal entity:2016 RENT COMPANY, LLC Name of the legal entity (in English):RENT COMPANY 2016 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40985039 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Kyiv, Prospect of Heroes of Stalingrad, 4, of 

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:A legal entity that is registered in UkraineName:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychSalary at main job:187317Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovychother: funds allocated by the Supreme Council of Ukraine for the provision of parliamentary activities252825Type of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"Synthesis" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31801941 Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaSalary at main job:102000Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:An individual is an entrepreneur MoskalenkoFirst Name:InnaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaRevenues from entrepreneurship530000Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaDividends370388Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaInterest33544Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:KostiukovFirst Name:OleksiiPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaRevenues from alienation of securities and corporate rights3108200Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:HolovinFirst Name:OlehPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaRevenues from alienation of securities and corporate rights10000000Type of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna

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: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money9430000Currency:UAHType of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts408375Currency:UAHType of ownership:PropertyLast Name: MoskalenkoFirst Name: YaroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCash money500000Currency:EURType of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3369505095 Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaFunds placed in bank accounts356938Currency:UAHType of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:PAT "Bank of Savings and Investments"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095 Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaFunds placed in bank accounts48681Currency:USDType of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
[Not applicable] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCash money20000000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna
[Not applicable] Declarant:wifeLast Name: MoskalenkoFirst Name:Inna Patronymic:OleksandrivnaCash money475000Currency:USDType of ownership:PropertyOwner:wifeLast Name:MoskalenkoFirst Name:InnaPatronymic:Oleksandrivna

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 propertyOther movable propertyclock Ukraine300000
Purchase Subject of transaction:Movable propertyOther movable propertyclock Ukraine300000
Information about another transaction
no data available

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

16.  Membership of the declarant in organizations and their bodies

The declarant 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:
bright children of ukraine Public Association 41343271
DZHERELO Charitable organization 35232477
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MOSKALENKO YAROSLAV MYKOLAIOVYCH

Full name in other languages

Москаленко Ярослав Николаевич, Москаленко Ярослав Миколайович, Moskalenko Jaroslav Mikolajovich, Moskalenko Yaroslav Mykolayovych, Moscalenco Yaroslav Mycolaiovych, Moskalenko Jaroslav Mykolajovyč, Moskalenko Iaroslav Nikolaevich, Moskalenko Jaroslav Nikolaevich, Moskalenko Yaroslav Mȳkolaĭovȳch, Moskalenko Jaroslav Mikolajovič, Moskalenko Âroslav Mikolajovič, Moskalenko Iaroslav Mykolayovytch, Moskalenko Yaroslav Nikolaevich, Moskalenko Jaroslaw Mykolajowytsch, Moskalenko Yaroslav Mykolaiovych, Moskalenko Iaroslav Mykolaiovych, Moskalenko Jaroslav Mykolajovych

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
People's deputy of Ukraine
Submitted
March 31, 2017, 4:04 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 5, 2016, 11:18 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
People's deputy of Ukraine
Submitted
April 7, 2017, 1:33 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 29, 2019, 1:14 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 29, 2016, 10:14 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 31, 2018, 1:31 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
People's deputy of Ukraine
Submitted
May 31, 2017, 7:20 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of Parliament of Ukraine of the 8th calling
Submitted
Dec. 23, 2019, 12:35 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
People's deputy of Ukraine
Submitted
July 4, 2018, 11:49 a.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
People's deputy of Ukraine
Submitted
May 30, 2020, 12:01 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
People's deputy of Ukraine
Submitted
June 5, 2020, 8:35 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
People's deputy of Ukraine
Submitted
Aug. 29, 2019, 5:41 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
July 26, 2019, 2:42 p.m.

Other declarations found by this full name «Moskalenko Yaroslav Mykolaiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2011, Annual
Type/Year
Annual, 2011
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

Declarations of persons who may be the declarant's relatives

2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
judge of local court
Submitted
May 5, 2017, 2:29 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
General Director of the Government Office for the Coordination of European and Euro-Atlantic Integration
Submitted
Oct. 13, 2017, 2:43 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
General Director of the Government Office for the Coordination of European and Euro-Atlantic Integration
Submitted
Oct. 13, 2017, 3:34 p.m.
2016, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2016, Corrected
Position
Director General of Social Services and Integration
Submitted
Oct. 13, 2017, 4:20 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
General Director of the Government Office for the Coordination of European and Euro-Atlantic Integration
Submitted
Oct. 10, 2017, 5:04 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Director General of the Labor Market and Employment Development Directorate
Submitted
Oct. 13, 2017, 4:13 p.m.