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Contents
Khlan Serhii Volodymyrovych
2019, After dismissal
Position
People's deputy of Ukraine
Date of submission
May 29, 2020, 4:25 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 4:25 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KHLAN
SERHII
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kakhovka / Khersonska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
daughterLast Name: Khlan First Name:Milana Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Khlan First Name:Matvii Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhlanFirst Name:Mariika Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Khlan First Name:Maiia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Khlan First Name:Serhii Patronymic:Serhiiovych Date 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:Residential building Date of right acquisition:06.09.2007 Total area (m2): 308.40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]462680Type of ownership:PropertyInterest rate, %:100Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:06.09.2007 Total area (m2): 940 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]21931Type of ownership:PropertyInterest rate, %:100Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:apartment Date of right acquisition:05.09.2014 Total area (m2): 53.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kakhovka / Khersonska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyLast Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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:21.01.2012 Trademark:BOVET Manufacturer name:Switzerland Description of the property:wrist watch bovet (sportster self-winding saguaro chronograph) [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:12.02.2014 Trademark:HUBLOT Manufacturer name:Switzerland Description of the property:watch king power unico [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Jaeger LeCoultre Manufacturer name:Switzerland Description of the property:jaeger lecoultre watch (reverso) [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

6.   Valuable movable property - vehicles

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

7.   Securities

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

8.   Corporate rights

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

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:352814Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for reimbursement of expenses related to the execution of parliamentary powers304262Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Other: Compensation for the cost of renting a hotel room152750Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: payment of money for official business trips30046Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for compensation of the cost of travel through the territory of Ukraine59274Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money1768970Currency:UAHType of ownership:PropertyLast Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money428000Currency:USDType of ownership:PropertyLast Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:06.09.2007Loan (loan) balance at the end of the reporting period:883207Amount of money paid into the principal amount of the loan (loan):20146the amount of interest paid on a loan (loan)157730A legal entity that is registered in UkraineName:Open Joint Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:3516938Currency:UAH
Collateral secutiry:Residential buildingCost:462680Country:UkrainePostal code:Locality:Mykolaiv / Mykolaivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Collateral secutiry:Plot of landCost:21931Country:UkrainePostal code:Locality:Mykolaiv / Mykolaivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KHLANFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Kherson Regional Charitable Foundation "Charity Fund of Serhii Khlana" Charitable organization 39652167
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
KHERSONSKA TERYTORIALNA ORHANIZATSIIA POLITYCHNOI PARTII "YEVROPEISKA SOLIDARNIST" Public Association 39438699Name of the body: RADA TERYTORIALNOI ORHANIZATSII PARTII Type of body:Governing bodies 

Document signed:

KHLAN SERHII VOLODYMYROVYCH

Full name in other languages

Хлань Сергій Володимирович, Khlan Serhiy Volodymyrovytch, Khlan' Sergey Vladimirovich, Khlan Serhii Volodymyrovych, Khlan' Sergij Volodimirovich, Chlan Serhij Wolodymyrowytsch, Hlan Sergei Vladimirovich, Khlan Serhiĭ Volodȳmȳrovȳch, Hlan′ Sergìj Volodimirovič, Khlan' Serhii Volodymyrovych, Hlan' Sergei Vladimirovich, Khlan' Sergii Volodymyrovych, Hlan' Sergej Vladimirovich, Khlan' Serhij Volodymyrovych, Хлань Сергей Владимирович, Xlanʹ Serhij Volodymyrovyč, Khlan' Serhiy Volodymyrovych, Khlan Sergei Vladimirovich, Hlan' Sergij Volodimirovič, Khlan Sergii Volodymyrovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 13, 2018, 11:24 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 27, 2019, 11:35 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 28, 2016, 12:35 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 3, 2016, 12:35 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
People's deputy of Ukraine
Submitted
March 29, 2017, 4:37 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
People's deputy of Ukraine
Submitted
Aug. 29, 2019, 5:16 p.m.

Other declarations found by this full name «Khlan Serhii Volodymyrovych»

2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada