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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
2019, Annual
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Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 31, 2020, 8:26 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ARAKHAMIIA
DAVYD
HEORHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

[Not applicable]

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: ARAKHAMIIAFirst Name:Viktoriia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ARAKHAMIIAFirst Name:David Patronymic:DavydovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ARAKHAMIIAFirst Name:Daniel Patronymic:DavydovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ARAKHAMIIAFirst Name:Dana Patronymic:DavydivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ARAKHAMIIAFirst Name:Darika Patronymic:DavydivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ARAKHAMIIAFirst Name:Demi Patronymic:DavydivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ARAKHAMIIAFirst Name:Denis Patronymic:DavydivnaDate 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:Plot of land Date of right acquisition:25.10.2016 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vita-Poshtova / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]9221Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of object:Plot of land Date of right acquisition:07.06.2017 Total area (m2): 9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vita-Poshtova / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2340Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of object:Plot of land Date of right acquisition:07.06.2017 Total area (m2): 241 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vita-Poshtova / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]62660Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of object:Plot of land Date of right acquisition:25.10.2016 Total area (m2): 900 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vita-Poshtova / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]230524Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:free usesonLast Name: ARAKHAMIIAFirst Name:Daniel Patronymic:Davydovych
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Dana Patronymic:Davydivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Darika Patronymic:Davydivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Demi Patronymic:Davydivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Denis Patronymic:Davydivna
Type of object:Garden (cottage) house Date of right acquisition:27.06.2019 Total area (m2): 295.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vita-Poshtova / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]983300Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:free usesonLast Name: ARAKHAMIIAFirst Name:Daniel Patronymic:Davydovych
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Dana Patronymic:Davydivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Darika Patronymic:Davydivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Demi Patronymic:Davydivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ARAKHAMIIAFirst Name:Denis Patronymic:Davydivna
Type of object:apartment Date of right acquisition:28.12.2016 Total area (m2): 70.50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]783255Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of object:Othernon-residential premises Date of right acquisition:10.10.2007 Total area (m2): 400.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]850000Type of ownership:Joint ownershipInterest rate, %:50Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KatrichFirst Name:SerhiiPatronymic:HryhoriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises Date of right acquisition:19.07.2010 Total area (m2): 231.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]140726Type of ownership:Joint ownershipInterest rate, %:50Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:YavorskaFirst Name:OlhaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:26.12.2014 Total area (m2): 720 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information]195214Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:23.10.2017 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1008805Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:23.10.2017 Total area (m2): 50.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]957606Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:23.10.2017 Total area (m2): 50.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]948125Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of object:Residential building Date of right acquisition:04.06.2010 Total area (m2): 58,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novopetrivske / Novoodeskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]49200Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.11.2009 Total area (m2): 153,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: ARAKHAMIIAFirst Name:David Patronymic:Davydovych
Type of object:apartment Date of right acquisition:28.12.2013 Total area (m2): 67,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]148620Type of ownership:Other use rightOther type:free useLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:BovkunnaFirst Name:LiubovPatronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises Date of right acquisition:28.08.2018 Total area (m2): 299,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:subleaseLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of ownership:RentCitizen of UkraineLast Name:ParkhometsFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:ParkhometsFirst Name:Serhii Patronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Jewelry Date of right acquisition:[Not known] Trademark:Cartier Manufacturer name:[Not known] Description of the property:Jewelry set: diamond ring, pendant, bracelet. [Not known]Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Bvlgari Manufacturer name:[Not known] Description of the property:Bracelet, pendant, ring. [Not known]Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Chopard Manufacturer name:[Not known] Description of the property:earrings, rings [Not known]Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Rolex Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Breitling Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Rolex Manufacturer name:[Not applicable] Description of the property:watch [Not known]Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Cartier Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Type of property:Otherwatch Date of right acquisition:[Not known] Trademark:Ulisse Nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH

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:20.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:GLS350 Year of manufacture:2016 1071363Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna

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:11.09.2019 Legal entity registered abroadName (in English):Global Bay Venture LimitedName (in Ukrainian):Global Bay Venture LimitedTax ID number:202281Location (in English):Suite3, Global Village Jivans Complex Mont Fleuri Mahe SeychellesLocation (in Ukrainian):Suite 3, Global Village Givans Complex Mont Fleury Mahe Seychelles[Not applicable]1001Type of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name of the legal entity (in English):Global Bay Venture Limited Name of the legal entity (in Ukrainian):Global Bay Venture Limited Registration number:202281 Legal formLimited Liability Company Head Office Country of Registration:seychelles Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Suit,3 Global Village Jivans Complex Mont Fleuri, Mahe Seychelles Location of head office (in Ukrainian):Suite, 3 Global Village Givans Complex Mont Fleur, Mahe Seychelles wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna

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:157334Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHRevenues from entrepreneurship4724961Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:ProkopchukFirst Name:AnzhelikaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)870000Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:MalenkoFirst Name:NadiyaPatronymic:StepanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)1056000wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:KrotFirst Name:SerhiiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)201200wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:monobank / JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest623Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training22300Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:LognikovFirst Name:Ihor Patronymic:VadymovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property3302500Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:MONOBANK / JSC "UniversalBank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest8524Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Office of Social Payments and Compensations of the Factory District of MykolayivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03194499Other: Social assistance at birth2580wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
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: 22886300Other: Social Fund payments24080wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Source of revenue:foreign citizenFull name (in English):Akin MemishFull name (in Ukrainian):Akyn MemishDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Revenues from renting out property18300wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Source of revenue:foreign citizenFull name (in English):Aytan Fuat FuatFull name (in Ukrainian):Aitan Fuat FuatDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Revenues from renting out property7960wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:RudnikFirst Name:LiubovPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property18150Last Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:RudnikFirst Name:LiubovPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property73533wifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna

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
other legal entityA legal entity that is registered in UkraineName:Monobank / JSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts13076Currency:UAHType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Monobank \ JSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts623Currency:UAHType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Monobank \ AT "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts20000Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Monobank \ JSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts283Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts45190Currency:UAHType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts175Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus agreement235Currency:UAHType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5898Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC CB "PrivaBank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts241414Currency:UAHType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts91Currency:UAHType of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts9Currency:USDType of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts369Currency:UAHType of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:EURType of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7647Currency:UAHType of ownership:PropertywifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:LLC "Ukrspetsystems"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39562922Funds lent to third parties698000Currency:UAHType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money8000000Currency:UAHType of ownership:Joint OwnershipLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
[Not applicable]Cash money650000Currency:USDType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertyLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:USDType of ownership:Joint OwnershipLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna
[Not applicable]Cash money100000Currency:EURType of ownership:Joint OwnershipLast Name: ARAKHAMIIAFirst Name: DAVYDPatronymic:HEORHIIOVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: ARAKHAMIIAFirst Name:Viktoriia Patronymic:Viktorivna

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

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine13258803.01.2019
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine13299105.02.2019
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine12894605.03.2019
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine13087705.04.2019
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine11767603.05.2019
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine12007105.06.2019
Transaction type:Othersublease Subject of transaction:Immovable property Ukraine11818604.07.2019
Transaction type:payment of services Subject of transaction:OtherContract for the performance of works Ukraine29900009.04.2019
Transaction type:payment of services Subject of transaction:OtherContract for the performance of works Ukraine29800021.05.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential premises Date of transaction:24.06.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:22.12.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)non-residential premises Date of transaction:31.07.2019
Otherturnaround financial assistance Subject of transaction:Other (specify which one)Monetary funds Date of transaction:20.02.2019
Otheropening a deposit Subject of transaction:Other movable property (specify which one)bank deposit agreement Date of transaction:11.03.2019
Otherprovision of services Subject of transaction:Other (specify which one)provision of services Date of transaction:01.03.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Public organization International Center for Security and Defense Strategies Public Association 41302853
 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
Public organization International Center for Security and Defense Strategies Public Association 41302853Name of the body:Supervisory Board  Type of body:Supervisory authorities 

Document signed:

ARAKHAMIIA DAVYD HEORHIIOVYCH

Full name in other languages

Arakhamija Davyd Heorhijovych, Arakhamiya Davȳd Heorhiĭovȳch, Арахамія Давид Георгійович, Arakhamija David Georgijovich, Арахамія Давид Георгиевич, Arakhamiya Davyd Heorhiyovych, Arakhamiia Davyd Heorhiiovych, Arachamija Dawyd Heorhijowytsch, Araxamija Davyd Heorhijovyč, Arahamija David Georgijovič, Arahamìâ David Georgìjovič, Arakhamiia Davyd Heorhiyovytch, Arakhamiia Davyd Georgiiovych

Other declarations of this declarant

2019, Annual
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Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 5, 2020, 8:38 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Dec. 28, 2019, 7:54 p.m.