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Contents
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
Foreign real estate
A real estate item of any type owned by the declarant or a family member (Ownership\Joint ownership) was declared, the country of the item’s location is not Ukraine.
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.
2019, Annual
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Type/Year
Annual, 2019
Position
Acting CEO
Submitted
May 30, 2020, noon
Income from contracts of companies:
3 025 522 573,24 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 29 3 376 264,40 UAH
2019 573 197 892 219,93 UAH
2018 606 160 193 450,82 UAH
2017 768 391 136 340,89 UAH
2016 668 633 417 394,22 UAH
2015 280 499 498 613,38 UAH
2014 297 304 561 921,87 UAH
2013 305 257 139 770,56 UAH
2012 189 204 186 121,05 UAH
2011 150 191 515 398,22 UAH
2010 78 101 740 218,27 UAH
2009 40 80 864 859,62 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BABENKO
MYKHAILO
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Ukrmedprom Public Joint Stock Company

Acting CEO

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

No

Yes

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: BabenkoFirst Name:Olena Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BabenkoFirst Name:Anna Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BabenkoFirst Name:Anastasiia Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabenkoFirst Name:Mykola Patronymic:MykhailovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:30.06.2006 Total area (m2): 124,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]324000Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:06.09.2003 Total area (m2): 55,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]41000Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of object:Othernon-residential building with annex A-5 Date of right acquisition:02.07.2010 Total area (m2): 92,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]558000Type of ownership:Joint ownershipInterest rate, %:75Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:IvashchukFirst Name:IhorPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:15.02.2013 Total area (m2): 70,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]304236Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:15.11.2010 Total area (m2): 1494 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankovychi / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]714255Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:13.09.2011 Total area (m2): 311,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankovychi / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]984024Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:20.11.2014 Total area (m2): 125,5 Registration number (land cadastral number):[Confidential information]Country:Moldova Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1993488Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of object:Othernon-residential premises 58 Date of right acquisition:13.01.2012 Total area (m2): 110,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]859200Type of ownership:Joint ownershipInterest rate, %:66.7wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Type of ownership:Joint ownershipInterest rate, %:33.3Citizen of UkraineLast Name:MalinaFirst Name:AllaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernezhytlove prymishchennia 1,2 pershoho poverkhu hrupy prymishchen 145, z 1 po 20 druhoho poverkhu hrupy prymishchen 145 Date of right acquisition:26.04.2017 Total area (m2): 219.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4550000Type of ownership:PropertyInterest rate, %:100wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Type of object:apartment Date of right acquisition:20.09.2013 Total area (m2): 52,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]924904Type of ownership:PropertyInterest rate, %:100wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Othercar seat 183Total area (m2): 21,77Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Otherclock Date of right acquisition:31.12.2015 Trademark:Breitling Manufacturer name:Breitling Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Type of property:Clothes Date of right acquisition:31.12.2017 Trademark:[Not known] Manufacturer name:[Not known] Description of the property:sable's fur coat [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Type of property:Jewelry Date of right acquisition:31.12.2015 Trademark:[Not known] Manufacturer name:[Not known] Description of the property:jewelry set (chains, pendant, earrings, ring) white with precious stones [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Type of property:Otherclock Date of right acquisition:31.12.2017 Trademark:ULYSSE NARDIN Manufacturer name:ULYSSE NARDIN Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of property:Otherclock Date of right acquisition:31.12.2012 Trademark:ULYSSE NARDIN Manufacturer name:ULYSSE NARDIN Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of property:Otherclock Date of right acquisition:31.12.2018 Trademark:ZENITH Manufacturer name:ZENITH Description of the property:clock [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:01.07.2017 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:V 250 Year of manufacture:2017 2409937Type of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Type of property:Passenger car Date of right acquisition:28.03.2015 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:S 500 4MATIC Year of manufacture:2013 3435610Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:30.06.2016 Identification number (VIN code, chassis number):[Confidential information] Make:HARLEY-DAVIDSON Model:FXSB SOFTAIL BREAKOUT Year of manufacture:2016 729501Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of property:OtherATV Date of right acquisition:16.05.2016 Identification number (VIN code, chassis number):[Confidential information] Make:BRP Model:OUTLANDER CAN-AM Year of manufacture:2016 330850Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:31.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:HONDA Model:GOLDWING GL1800 Year of manufacture:2018 780000Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:15.07.2013 A legal entity that is registered in UkraineName:pat "medical center"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33239630[Not applicable]500001Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Pryvatne aktsionerne tovarystvo Medfarkom-tsentr Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33239630 Legal formPrivate Joint-Stock Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.06.2013 50000Not transmitted10Type of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH

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:wifeLast Name: BabenkoFirst Name:Olena Patronymic:SerhiivnaRevenues from entrepreneurship34763wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:pat "medical center"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33239630Salary at main job:766928Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ukrmedprom Public Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31106596Salary at main job:26750Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest55wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest16701wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest22311Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest17849Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest226Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest3Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest44951Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest18959Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest4Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:BabenkoFirst Name:MykolaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights175000Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:Legal entity registered abroadName (in English):PALMA GROUP SAName (in Ukrainian):PALMA HRUP S.A.Tax ID number:[Not known]Location (in English):[Not known]Location (in Ukrainian):vul. Borehar, bud. 1, Friburh, ShveitsariiaRevenues from alienation of securities and corporate rights5000Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:LysykhFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights5000Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:HoncharovFirst Name:OleksandrPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights590000Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:BIO INVEST GROUP-1 LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41744656Other: Repayment of repayable financial assistance500000Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:BIO INVEST GROUP-1 LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41744656Other: Repayment of repayable financial assistance500000wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna

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 money160000Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money34000Currency:EURType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money140000Currency:UAHType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money110000Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
[Not applicable]Cash money26000Currency:EURType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
[Not applicable]Cash money50000Currency:UAHType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21301Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts517961Currency:UAHType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts414369Currency:UAHType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts53516Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts24180Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts384470Currency:UAHType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHOTREID KOMPANICode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41849969Funds lent to third parties4514854Currency:UAHType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Fifth Third BankName (in Ukrainian):Fifty-third BankTax ID number:49546Location (in English):1850 East Paris ave MD rops 84Location (in Ukrainian):[Not known]Funds placed in bank accounts1600Currency:USDType of ownership:PropertyLast Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Fifth Third BankName (in Ukrainian):Fifty-third BankTax ID number:49546Location (in English):1850 East Paris ave MD rops 84Location (in Ukrainian):[Not known]Funds placed in bank accounts1600Currency:USDType of ownership:PropertywifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:"Bank "Vostok" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint-Stock Bank EastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:26237202Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock corporation joint-stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock corporation joint-stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20953647Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock corporation joint-stock bank southAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock corporation joint-stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20953647Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabenkoFirst Name:Olena Patronymic:Serhiivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABENKOFirst Name: MYKHAILOPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property USA78000031.07.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)Korporatyvni prava u TOV Sana Date of transaction:18.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)Corporate rights in TVA Group LLC Date of transaction:03.12.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Corporate rights in TVA Group LLC Date of transaction:11.06.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BABENKO MYKHAILO MYKOLAIOVYCH

Full name in other languages

Babenko Mȳkhaĭlo Mȳkolaĭovȳch, Babenko Mihajlo Mikolajovič, Бабенко Михайло Миколайович, Babenko Mykhajlo Mykolajovych, Babenko Myxajlo Mykolajovyč, Babenko Mihail Nikolaevich, Babenco Mykhailo Mycolaiovych, Babenko Mykhaylo Mykolayovych, Babenko Mikhajlo Mikolajovich, Babenko Mykhaylo Mykolayovytch, Babenko Mykhailo Mykolaiovych, Babenko Mikhail Nikolaevich, Babenko Mychajlo Mykolajowytsch, Бабенко Михаил Николаевич

Other declarations of this declarant

2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Acting Director General of the Public Joint Stock Company "Ukrmedprom"
Submitted
Nov. 28, 2019, 10:02 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Acting Director General of the Public Joint Stock Company "Ukrmedprom"
Submitted
Dec. 3, 2019, 11:05 a.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Head of Financial Department
Submitted
Nov. 24, 2019, 12:54 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Head of Financial Department
Submitted
Nov. 17, 2019, 5:22 p.m.

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017, Corrected
Position
Chief Specialist of the Department for ensuring the filling of the budget of financial and economic management
Submitted
Feb. 16, 2018, 12:36 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
chief specialist of the Department for ensuring the receipt of the budget of financial and economic management
Submitted
Feb. 15, 2018, 1:46 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head technician
Submitted
March 29, 2017, 6:13 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist of Human Resources Management and Administrative Support Department
Submitted
Feb. 15, 2018, 1:51 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist of the Budget Filling Department № 1 of the Financial and Economic Department of the Main Department of the Pension Fund of Ukraine in Kyiv
Submitted
March 29, 2020, 8:02 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Department for ensuring the filling of the budget of financial and economic management
Submitted
March 7, 2019, 4:35 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of the department of payments to the pension system
Submitted
Feb. 15, 2018, 1:43 p.m.