Yevlakhov Anatolii Serhiiovych
2017,
Annual,
Corrected
Place of work
Position
People's deputy of Ukraine
Date of submission
Nov. 30, 2019, 2:02 p.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
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
Income from contracts of companies:
13 663 487,20 UAH — where the declarant is a beneficiary
| Year | Number of procurement biddings won | Amount, UAH |
|---|---|---|
| 2020 | 5 | 5 568 936,00 UAH |
| 2019 | 5 | 2 266 571,20 UAH |
| 2018 | 4 | 3 069 300,00 UAH |
| 2017 | 6 | 2 758 680,00 UAH |
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
20
Amount
13 663 487,20 UAH
1. Type of declaration and the reporting period
2017
2.1. Information about the declarant
Yevlakhov
Anatolii
Serhiiovych
[Confidential information]
[Confidential information]
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: |
|---|---|---|---|
| wife | Last Name: BondarFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: YevlakhovFirst Name:Andrii Patronymic:AnatoliiovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: YevlakhovFirst Name:Mykhailo Patronymic:AnatoliiovychDate 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:18.10.2013 Total area (m2): 112.30 Registration number:[Confidential information]Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Country:Ukraine Postal code:[Confidential information] Locality:Alushta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] | 1032256 | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Type of object:apartment Date of right acquisition:20.11.2003 Total area (m2): 143,49 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 726834 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:apartment Date of right acquisition:22.12.2017 Total area (m2): 224.4 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 4581650 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:Garage Date of right acquisition:26.12.2017 Total area (m2): 18,9 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 501868 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:Othercar hire Date of right acquisition:26.12.2017 Total area (m2): 19,8 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 501868 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:Othercar hire Date of right acquisition:20.12.2017 Total area (m2): 18,7 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 501868 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:apartment Date of right acquisition:13.09.2017 Total area (m2): 143.49 Registration number:[Confidential information]Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 726834 | [Not known] | Type of ownership:Other use rightInterest rate, %:100Other type:the right to use in connection with the registration of the place of residenceLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): 143.49 Registration number:[Confidential information]Declarant:sonLast Name: YevlakhovFirst Name:Andrii Patronymic:Anatoliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 726834 | [Not known] | Type of ownership:Other use rightInterest rate, %:100Other type:the right to use in connection with the registration of the place of residenceOwner:sonLast Name:YevlakhovFirst Name:AndriiPatronymic:Anatoliiovych |
| Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): 143.49 Registration number:[Confidential information]Declarant:sonLast Name: YevlakhovFirst Name:Mykhailo Patronymic:Anatoliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 726834 | [Not known] | Type of ownership:Other use rightInterest rate, %:100Other type:the right to use in connection with the registration of the place of residenceOwner:sonLast Name:YevlakhovFirst Name:MykhailoPatronymic:Anatoliiovych |
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.
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:Otherpost stamps Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of stamps Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Type of object:Otherdiving equipment Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Trademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of ancient diving equipment Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:joint works (pictures of 12 units) of contemporary Ukrainian and Uzbek art Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:pendant with precious stones Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Trademark:[Not known] Name of the manufacturer:[Not known] Description of the property:rings, earrings, pendants with precious stones Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:Otherjubilee coins of nbu Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Trademark:[Not known] Name of the manufacturer:Bank-note and Mint Court of the National Bank of Ukraine Description of the property:a collection of commemorative and jubilee coins in the amount of 20 units. Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
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:28.12.2007 Tax ID number:[Confidential information] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Make:Mercedes - Benz Model:ML350 Year of manufacture:2007 | 324000 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of object:Passenger car Date of right acquisition:08.08.2011 Tax ID number:[Confidential information] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Make:Land Rover Model:Range Rover Year of manufacture:2011 | 1239739 | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
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:21.01.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | A legal entity that is registered in Ukraine Name:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876 | 210763 | 8 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Type of papers:Shares Date of right acquisition:16.06.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | A legal entity that is registered in Ukraine Name:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876 | 56000 | 8 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
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 information | Monetary value | % of total capital | Information about the rights to the object |
|---|---|---|---|
| Name of the legal entity:Limited Liability Company "Trade House "Slavych" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21394300 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | 1818980 | 16 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Name of the legal entity:HOME DECOR, LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | 5000 | 50 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
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 owner | Legal entity | Address and contacts of the legal entity |
|---|---|---|
| Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Name of the legal entity:HOME DECOR, LLC Name of the legal entity (in English):LIMITED LIABILITY COMPANY "HOME DECOR" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:0442544587 Fax:[Not known] Email:[Not known] Address of legal entity:01103, Kyiv, dragomyrova street, building 4, office 120 |
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 section11. 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 revenue | Size (value) | Information about the ownership rights |
|---|---|---|---|
| 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: 20064120 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Salary at main job: | 239674 | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Source of revenue:A legal entity that is registered in UkraineName:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Interest | 21713 | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Source of revenue:A legal entity that is registered in UkraineName:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Interest | 17971 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Salary at concurrent job | 34995 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Royalties and other payments under civil law contracts | 710000 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | other: Payments in accordance with the state aid plan for families with children | 6075 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:limited liability company "european trade house"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33599475 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Salary at main job: | 2159819 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization pat "Slavic wallpapers - kftp" of trade unions of forestry workers of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25786119 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | In-kind gifts | 362 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:pat insurance group takCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30115243 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Insurance payments | 2766 | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych | Interest | 1631 | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Trade House "Slavych"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21394300 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Dividends | 9846000 | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
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 made | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| A legal entity that is registered in Ukraine Name:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 142091Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:HOME DECOR, LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds lent to third parties | 400000Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Cash money | 150000Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 65103Currency:UAH | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Cash money | 100000Currency:UAH | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 9877Currency:USD | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Cash money | 680000Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 22000Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Cash money | 175000Currency:USD | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 5350Currency:EUR | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 6497Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Cash money | 170000Currency:EUR | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 10187Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Cash money | 195000Currency:USD | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 20000Currency:USD | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Cash money | 290000Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 6331Currency:EUR | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 1Currency:UAH | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Cash money | 89000Currency:EUR | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 1079Currency:USD | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Cash money | 160000Currency:EUR | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 2Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Cash money | 40000Currency:EUR | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | Funds placed in bank accounts | 280262Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna |
| A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 210Currency:UAH | Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information] |
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).
| General information | The beneficiary of the obligation | Size: | Information about the guarantors and collateral security |
|---|---|---|---|
| Type of obligation:Otherturnaround financial assistance Date of occurrence:03.02.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | A legal entity that is registered in UkraineName:limited liability company "trading house" eurospyler "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33599475 | Size:1500000Currency:UAH | |
| Type of obligation:Otherturnaround financial assistance Date of occurrence:12.01.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | A legal entity that is registered in UkraineName:Representative office "Prince Equip & Co. Ltd."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26559101 | Size:2600000Currency:UAH | |
| Type of obligation:Otherturnaround financial assistance Date of occurrence:09.06.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | A legal entity that is registered in UkraineName:Representative office "Prince Equip & Co. Ltd."Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26559101 | Size:700000Currency:UAH | |
| Type of obligation:Otherturnaround financial assistance Date of occurrence:15.01.2014 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna | A legal entity that is registered in UkraineName:limited liability company "trading house" eurospyler "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33599475 | Size:3000000Currency:UAH |
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.
The declarant or his family members have no objects for declaration in this section15. 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 section16. Membership of the declarant in organizations and their bodies
The declaring entity must declare: the entry of the declaring entity in the governing, audit (or audit) or supervisory bodies of public associations, charitable organizations, self-regulatory or self-governing professional associations; membership in such associations (organizations).
The information shall be indicated if the reporting entity held the said position or was a member of the organization during the reporting period irrespective of the duration.
Organizations in which the subject of the declaration is a member.
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 sectionDocument signed:
YEVLAKHOV ANATOLII SERHIIOVYCH
Full name in other languages
Jevlaxov Anatolij Serhijovyč, Jevlakhov Anatolij Sergijovich, Evlahov Anatoli Sergeevich, Yevlakhov Anatolij Serhijovych, Êvlahov Anatolìj Sergìjovič, Evlahov Anatolij Sergeevich, Jewlachow Anatolij Serhijowytsch, Yevlakhov Anatolii Serhiiovych, Yevlakhov Anatolii Sergiiovych, Jevlahov Anatolij Sergijovič, Евлахов Анатолий Сергеевич, Evlahov Anatoly Sergeevich, Ievlakhov Anatoliy Serhiyovytch, Evlakhov Anatolii Sergeevich, Ievlakhov Anatolii Sergiiovych, Yevlakhov Anatoliy Sergeevich, Євлахов Анатолій Сергійович, Yevlakhov Anatoliy Serhiyovych, Yevlakhov Anatoliĭ Serhiĭovȳch, Evlahov Anatolii Sergeevich
Other declarations of this declarant
Type/Year
Annual,
2015
Place of work
Position
People's deputy of Ukraine
Submitted
Oct. 29, 2016, 11:58 a.m.
Type/Year
Annual,
2016
Place of work
Position
People's deputy of Ukraine
Submitted
March 29, 2017, 9:30 p.m.
Type/Year
Annual,
2018
Place of work
Position
People's deputy of Ukraine
Submitted
March 29, 2019, 8:40 a.m.
Type/Year
Annual,
2017
Place of work
Position
People's deputy of Ukraine
Submitted
March 29, 2018, 6:30 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
People's deputy of Ukraine
Submitted
Feb. 19, 2019, 2:19 p.m.
Type/Year
After dismissal,
2019
Place of work
Position
Head of the Sub-committee
Submitted
May 24, 2020, 10:03 p.m.
Type/Year
Before dismissal,
2019,
Corrected
Place of work
Position
Head of the Sub-committee
Submitted
Sept. 5, 2019, 3:39 p.m.
Type/Year
Before dismissal,
2019
Place of work
Position
People's deputy of Ukraine
Submitted
Aug. 29, 2019, 9:51 a.m.
Other declarations found by this full name «Yevlakhov Anatolii Serhiiovych»
Type/Year
Annual,
2013
Place of work
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Type/Year
Annual,
2014
Place of work
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Declarations of persons who may be the declarant's relatives
Type/Year
Annual,
2019
Place of work
Position
chief specialist in the service management of funds managers and other clients
Submitted
March 23, 2020, 8:14 p.m.
Type/Year
Before dismissal,
2018
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
May 22, 2018, 6:11 p.m.
Type/Year
Annual,
2018
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
March 19, 2019, 9:20 a.m.
Type/Year
Of the candidate for the position,
2019
Place of work
Position
holovnyi derzhavnyi revizor-inspektor viddilu suprovodzhennia sudovykh sporiv upravlinnia pravovoho zabezpechennia Holovnoho upravlinnia DPS u Sumskii oblasti
Submitted
April 22, 2020, 3:14 p.m.
Type/Year
Of the candidate for the position,
2016
Place of work
Position
chief economist
Submitted
Jan. 24, 2017, 6:32 p.m.
Type/Year
Of the candidate for the position,
2019
Place of work
Position
head technician
Submitted
March 28, 2020, 9:38 p.m.
Type/Year
Annual,
2017
Place of work
Position
chief specialist in the service management of funds managers and other clients
Submitted
March 5, 2018, 9:41 p.m.
Type/Year
Of the candidate for the position,
2016
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
Nov. 1, 2017, 12:45 a.m.
Type/Year
Annual,
2017
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
March 31, 2018, 11:53 p.m.
Type/Year
Before dismissal,
2020
Place of work
Position
starshyi derzhavnyi revizor-inspektor viddilu suprovodzhennia sudovykh sporiv upravlinnia pravovoho zabezpechennia Holovnoho upravlinnia DPS u Sumskii oblasti
Submitted
June 2, 2020, 1:03 p.m.
Type/Year
Before dismissal,
2018
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
Oct. 24, 2018, 4:40 p.m.
Type/Year
Annual,
2018
Place of work
Position
chief specialist in the service management of funds managers and other clients
Submitted
March 4, 2019, 11:33 p.m.
