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 |
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people who live together but are not married | Last Name: RiabyshevaFirst Name:Tetiana Patronymic:AnatoliivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: YevstihnieievFirst Name:Andrii Patronymic:AndriiovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
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:16.12.2011 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Type of object:Plot of land Date of right acquisition:04.07.2015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Malyn / Zhytomyrska oblast / Ukraina Address:[Confidential information] | [The family member failed to provide information] | Type of ownership:Propertypeople who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna |
Type of object:apartment Date of right acquisition:01.09.2012 Total area (m2): 35,6 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Bucha / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:RentLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:YevstihnieievFirst Name:SerhiiPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:apartment Date of right acquisition:01.09.2012 Total area (m2): 35,6 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Bucha / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Rentpeople who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna Type of ownership:PropertyCitizen of UkraineLast Name:YevstihnieievFirst Name:SerhiiPatronymic:OleksiiovychDate 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 built-in premises in lit.A. Date of right acquisition:11.10.2019 Total area (m2): 56,3 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:Rentpeople who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna Type of ownership:PropertyA legal entity that is registered in UkraineName:Delesia LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41088097 |
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): [The family member failed to provide information] Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information] | [The family member failed to provide information] | Type of ownership:Joint ownershipInterest rate, %:[The family member failed to provide information]sonLast Name: YevstihnieievFirst Name:Andrii Patronymic:Andriiovych Type of ownership:Joint ownershipInterest rate, %:[The family member failed to provide information]Citizen of UkraineLast Name:DzyharFirst Name:NataliiaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:[The family member failed to provide information]Citizen of UkraineLast Name:DzyharFirst Name:SerhiiPatronymic:VasylovychDate 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:YevstihnieievaFirst Name:HannaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
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:25.03.2008 Identification number (VIN code, chassis number):[Confidential information] | Make:Chevrolet Model:lacquer Year of manufacture:2004 | 55000 | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Type of property:Passenger car Date of right acquisition:28.07.2011 Identification number (VIN code, chassis number):[Confidential information] | Make:Chevrolet Model:epic Year of manufacture:2010 | 181920 | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Type of property:Passenger car Date of right acquisition:20.06.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:ravan Model:p2 Year of manufacture:2018 | 180000 | Type of ownership:Other use rightOther type:control and free use rightsLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH Type of ownership:Propertypeople who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 | Salary at concurrent job | 62053 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:people who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna | Revenues from entrepreneurship | 875000 | people who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna |
Source of revenue:A legal entity that is registered in UkraineName:Central Election CommissionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21661450 | Salary at main job: | 2748888 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 | Royalties and other payments under civil law contracts | 8047 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:Citizen of UkraineLast Name:YevstihnieievaFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Other: funds received as an attorney for the execution of a free power of attorney for payment on behalf of the principal - Evstigneeva Y.S. | 807810 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:people who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna | Revenues from the alienation of movable property (except for securities and corporate rights) | 180000 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:A 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: 14360570 | other: loan for the service payment in installments | 74159 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:A 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: 14360570 | Other: Using a credit limit on a credit card | 868982 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Other: foreign currency purchased with funds received as wages at the main place of work | 158275 | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Source of revenue:Citizen of UkraineLast Name:YevstihnieievFirst Name:AndriiPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Other: maintenance is not income | 71392 | sonLast Name: YevstihnieievFirst Name:Andrii Patronymic:Andriiovych |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
[Not applicable] | Cash money | 15000Currency:USD | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Cash money | 200000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 450000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 70000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 70000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 70000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 75000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 75000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 50000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 50000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Cash money | 70000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 70000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 60000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 80000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Funds lent to third parties | 70000Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
[Not applicable] | Cash money | 150000Currency:UAH | Type of ownership:Propertypeople who live together but are not marriedLast Name: RiabyshevaFirst Name:Tetiana Patronymic:Anatoliivna |
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 40186Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 2962Currency:UAH | Type of ownership:PropertyLast Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
General information | The beneficiary of the obligation | Size: | Information about the guarantors and collateral security | Information about the person concerned |
---|---|---|---|---|
Type of obligation:Insurance contract obligationsDate of occurrence:05.12.2019 | A legal entity that is registered in UkraineName:pat sc "leading"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23510137 | Size:18977Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:the loan received in 2018 in the amount of UAH 306,000, the balance of the loan as of December 31, 2019 is indicated.Date of occurrence:17.07.2018 | A legal entity that is registered in UkraineName:Pred Credit Agricole BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 | Size:227587Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:Contractual obligations of private pension provisionDate of occurrence:02.12.2015 | A legal entity that is registered in UkraineName:vf off pensionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36274196 | Size:12000Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:the right to claim funds paid without sufficient legal basisDate of occurrence:18.06.2018 | Citizen of UkraineLast Name:VolkovFirst Name:DenysPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Size:500000Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:the amount of funds paid to the principal amount of the loanDate of occurrence:17.07.2018 | A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 | Size:56399Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:the amount of funds paid at the expense of interest on the loanDate of occurrence:17.07.2018 | A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 | Size:12872Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:commission fee for using a loanDate of occurrence:17.07.2018 | A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 | Size:62424Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:use of the credit limit on the credit card is also indicated in the Revenues section of this declarationDate of occurrence:01.01.2019 | A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Size:868982Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:OtherWhat kind:credit card debtDate of occurrence:31.12.2019 | A 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: 14360570 | Size:41030Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH | |
Type of obligation:Insurance contract obligationsDate of occurrence:27.12.2019 | A legal entity that is registered in UkraineName:prat ask "ingo ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16285602 | Size:11679Currency:UAH | Last Name: YEVSTIHNIEIEVFirst Name: ANDRIIPatronymic:SERHIIOVYCH |
Type of transaction, which caused the expense | The country in which the expenses were incurred | The amount of expense | Charge Date |
---|---|---|---|
no data available |
Information about another transaction |
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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:20.06.2019 |
The name of the position or the description of the concurrent job | Whether paid or unpaid | A natural or legal person for whom work was performed (where the person held a part-time position) |
---|---|---|
Associate Professor, Department of Environmental Law, Faculty of Law | payable | A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 |
The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
---|---|---|
National Association of Lawyers of Ukraine | Self-regulating or self-governing professional association | 38488439 |
league of "national lawyers" | Public Association | 36215806 |
Document signed:
YEVSTIHNIEIEV ANDRII SERHIIOVYCH