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Contents
Peculiarities
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.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
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
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of the Supervisory Board, independent
Submitted
May 26, 2020, 4:11 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Mitiukov
Ihor
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
At the Savings Bank

Member of the Supervisory Board, independent

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

No

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:VolodymyrivnaDate 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:18.07.2001 Total area (m2): 1046 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of ownership:Other use rightOther type:The right of family members of a homeowner to use this propertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:Residential building Date of right acquisition:22.06.2009 Total area (m2): 911,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2179293Type of ownership:Joint ownershipInterest rate, %:50Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of ownership:Other use rightOther type:The right of family members of a homeowner to use this propertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:MitiukovaFirst Name:OleksandraPatronymic:IhorivnaDate 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:24.12.2001 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]8189Type of ownership:RentLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kozinsky settlement councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04362697
Type of object:Plot of land Date of right acquisition:22.02.2001 Total area (m2): 7500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]5806Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 1540 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:Residential building Date of right acquisition:30.10.2017 Total area (m2): 165,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:Garage Date of right acquisition:01.06.2017 Total area (m2): 18 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:28.09.1994 Total area (m2): 136,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:state registration addressLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:03.07.2001 Total area (m2): 5000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentwifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kozinsky settlement councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04362697
Type of object:OtherApartment, Donation Agreement, first degree of kinship Date of right acquisition:07.08.2019 Total area (m2): 72,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych

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:A work of art (a painting, etc.) Date of right acquisition:[Not known] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:Collection of paintings of Ukrainian and foreign artists of the XIX-XX centuries in the number of 216 units. [Not known]Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of property:Otherclock Date of right acquisition:01.01.2002 Trademark:Frank Muller Manufacturer name:Frank Muller Description of the property:Frank Muller Imperial watches [Not known]Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Frank Muller Manufacturer name:Frank Muller Description of the property:Frank Muller Master Banker wristwatch [Not known]Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych

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:24.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg NF Year of manufacture:2011 632676Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of property:Water-borne vehicle Date of right acquisition:21.10.2015 Identification number (VIN code, chassis number):[Confidential information] Make:[Not applicable] Model:[Not applicable] Year of manufacture:1992 40000Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:21.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Range Rover Model:EVOQUE Year of manufacture:2013 616077Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Type of property:Water-borne vehicle Date of right acquisition:01.01.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Sea Doo Model:900 GTX Limited 260 Year of manufacture:2012 [The family member failed to provide information]Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych

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:26.06.2014 Legal entity registered abroadName (in English):Morgan StanleyName (in Ukrainian):Morgan StanleyTax ID number:36-3145972Location (in English):1585 Broadway, New York, NY 10036, USALocation (in Ukrainian):1585 Broadway, New York, New York, 10036, USA[Not applicable]46200,12Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:11.04.2019 A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480[Not applicable]10025017,46Type of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest834979Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest1445382Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest26744Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Morgan Stanley LLC UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35892702Royalties and other payments under civil law contracts669384Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC NDUCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30370711Royalties and other payments under civil law contracts120000Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:PAT is the settlement centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35917889Royalties and other payments under civil law contracts120000Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Pechersk district of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40376133Pension142664Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:ShevkopliasFirst Name:DmytroPatronymic:ValeriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property180000wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:AT OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest546293wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:MitiukovaFirst Name:OleksandraPatronymic:IhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts10000Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480other returns of the denomination ovdp2629707Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Other: Revenue to Ovdp67080Last Name: MitiukovFirst Name: IhorPatronymic:Oleksandrovych

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:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts7584792Currency:UAHType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts382105Currency:UAHType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts20596Currency:USDType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts7513542Currency:UAHType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts246305Currency:USDType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):HSBC Bank PlcName (in Ukrainian):HtB BankTax ID number:00014259Location (in English):8 Canada Square, London E14 5HQ, UKLocation (in Ukrainian):Canada Square 8, London E14 5HK, UKFunds placed in bank accounts26775Currency:GBPType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Morgan Stanley UK GroupName (in Ukrainian):Morgan Stanley of YUKEY GroupTax ID number:01281415Location (in English):25 Cabot Square, Canary Wharf, London, E14 4QALocation (in Ukrainian):Cabot Square 25, Canary Harf, London, E14 4QuayOtherPension Savings Account35504Currency:GBPType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2456663Currency:UAHType of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts160075Currency:USDType of ownership:PropertywifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts12Currency:USDType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts47Currency:GBPType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts1Currency:CHFType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts2Currency:EURType of ownership:PropertyLast Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:is the state export-import bank of ukraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:is the state export-import bank of ukraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:is the state export-import bank of ukraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:is the state export-import bank of ukraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:is the state export-import bank of ukraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:is the state export-import bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:HSBC BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):HSBC Bank PlcName (in Ukrainian):HSBC BankTax ID number:00014259Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Morgan Stanley of YUKEY GroupAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Morgan Stanley UK GroupName (in Ukrainian):Morgan Stanley of YUKEY GroupTax ID number:01281415Last Name: MitiukovFirst Name: IhorPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: MitiukovaFirst Name:Hanna Patronymic:Volodymyrivna

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:payment of services Subject of transaction:OtherLikuvannia Izrail160000025.02.2019
Transaction type:Purchase Subject of transaction:Otherowdp Ukraine262970723.05.2019
Transaction type:Purchase Subject of transaction:Otherowdp Ukraine250174611.04.2019
Information about another transaction
Otherreceiving a gift, the first degree of kinship Subject of transaction:Other real estate (specify which one)Apartment Date of transaction:07.08.2019
Otheralienation of real estate by gift, the first degree of kinship Subject of transaction:Other real estate (specify which one)one second part of a residential building Date of transaction:07.08.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)owdp Date of transaction:23.10.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Skiing Federation of Ukraine Public Association 14282968Name of the body:President  Type of body:Governing bodies 
national olympic committee of ukraine Public Association 00013238Name of the body:Executive Committee Type of body:Governing bodies 
Institute of Financial Policy Public Association 26252213Name of the body:CEO Type of body:Governing bodies 

Document signed:

MITIUKOV IHOR OLEKSANDROVYCH

Full name in other languages

Mitiukov Igor' Alexandrovich, Mitjukov Igor Oleksandrovich, Mitjukow Ihor Oleksandrowytsch, Mitiukov Ihor Oleksandrovych, Mitjukov Ihor Oleksandrovych, Mityukov Igor' Aleksandrovich, Mitioukov Ihor Oleksandrovytch, Mitiucov Igor Olecsandrovych, Митюков Игорь Александрович, Mitjukov Ihor Oleksandrovyč, Mitiukov Igor Aleksandrovich, Mitiukov Igor' Aleksandrovich, Mityukov Ihor Oleksandrovych, Мітюков Ігор Олександрович, Mityukov Ihor Oleksandrovȳch, Mìtûkov Ìgor Oleksandrovič, Mitjukov Igor Oleksandrovič, Mitiukov Igor Oleksandrovych, Mitiukov Ihor Olexandrovych, Mitjukov Igor' Aleksandrovich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of the Supervisory Board, independent
Submitted
May 25, 2020, 5:01 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of the Supervisory Board, independent
Submitted
May 26, 2020, 6:56 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
member of supervisory board
Submitted
April 10, 2020, 6:19 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Member of the Supervisory Board, independent
Submitted
May 26, 2020, 6:57 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Member of the Supervisory Board, independent
Submitted
June 2, 2020, 3:45 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Member of the Supervisory Board, representative of the state
Submitted
May 26, 2020, 7:28 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Member of the Supervisory Board, independent
Submitted
Dec. 13, 2019, 4:30 p.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Member of the Supervisory Board, independent
Submitted
Dec. 17, 2019, 4:36 p.m.