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Contents
Serhiichuk Serhii Ivanovych
2019, Of the candidate for the position
Position
Head
Date of submission
Aug. 25, 2020, 6:16 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Head
Submitted
Aug. 25, 2020, 6:16 p.m.
Declaration original
Monitor this request:
E-mail RSS
Income from contracts of companies:
14 884 454,29 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2017 5 5 513 361,79 UAH
2016 3 4 538 393,00 UAH
2011 2 923 037,00 UAH
2010 4 1 138 079,50 UAH
2009 3 1 095 480,00 UAH
2008 3 1 676 103,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
7
Amount
8 904 569,79 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Serhiichuk
Serhii
Ivanovych
[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]
Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Cherkasy oblast state administration

Head

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

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: Serhiichuk First Name:Hanna Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SerhiichukFirst Name:Dariia Patronymic:SerhiivnaDate 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:apartment Date of right acquisition:25.01.1999 Total area (m2): 104.89 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]86660Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:OtherSadovyi dachnyi budynok z nadvirnymy budivliamy ta sporudamy Date of right acquisition:11.01.2012 Total area (m2): 449.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:25.03.2011 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:apartment Date of right acquisition:14.02.2008 Total area (m2): 95.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

2.1.    Information about the declarant

Serhiichuk
Serhii
Ivanovych
[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]
Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Cherkasy oblast state administration

Head

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

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: Serhiichuk First Name:Hanna Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SerhiichukFirst Name:Dariia Patronymic:SerhiivnaDate 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:apartment Date of right acquisition:25.01.1999 Total area (m2): 104.89 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]86660Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:OtherSadovyi dachnyi budynok z nadvirnymy budivliamy ta sporudamy Date of right acquisition:11.01.2012 Total area (m2): 449.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:25.03.2011 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:apartment Date of right acquisition:14.02.2008 Total area (m2): 95.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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: Serhiichuk First Name:Hanna Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SerhiichukFirst Name:Dariia Patronymic:SerhiivnaDate 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:apartment Date of right acquisition:25.01.1999 Total area (m2): 104.89 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]86660Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:OtherSadovyi dachnyi budynok z nadvirnymy budivliamy ta sporudamy Date of right acquisition:11.01.2012 Total area (m2): 449.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:25.03.2011 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:apartment Date of right acquisition:14.02.2008 Total area (m2): 95.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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: Serhiichuk First Name:Hanna Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SerhiichukFirst Name:Dariia Patronymic:SerhiivnaDate 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:apartment Date of right acquisition:25.01.1999 Total area (m2): 104.89 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]86660Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:OtherSadovyi dachnyi budynok z nadvirnymy budivliamy ta sporudamy Date of right acquisition:11.01.2012 Total area (m2): 449.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:25.03.2011 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:apartment Date of right acquisition:14.02.2008 Total area (m2): 95.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:apartment Date of right acquisition:25.01.1999 Total area (m2): 104.89 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]86660Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:OtherSadovyi dachnyi budynok z nadvirnymy budivliamy ta sporudamy Date of right acquisition:11.01.2012 Total area (m2): 449.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:25.03.2011 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:apartment Date of right acquisition:14.02.2008 Total area (m2): 95.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:apartment Date of right acquisition:25.01.1999 Total area (m2): 104.89 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]86660Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:OtherSadovyi dachnyi budynok z nadvirnymy budivliamy ta sporudamy Date of right acquisition:11.01.2012 Total area (m2): 449.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:25.03.2011 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:28.12.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:26.06.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dzvinkove / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Type of object:apartment Date of right acquisition:14.02.2008 Total area (m2): 95.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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

5.    Valuable movable property (other than vehicles)

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:05.08.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Discovery  Year of manufacture:2015 920000Type of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV Slaf Reahent Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted40.1Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnyche pidpryiemstvo Sedem Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35454225 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:HO Spilka Pidpryiemtsiv Livoberezhzhia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33881919 Legal formpublic organization Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu SPP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40891276 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information] [Not applicable]Not transmitted50Type of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074Salary at main job:175325Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:State Research Institute for Cyber Security and Information Security TechnologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34732331Salary at main job:136675Last Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: Serhiichuk First Name:Hanna Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Slaf Reagent Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33303061Funds lent to third parties204639Currency:USDType of ownership:PropertyLast Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Branch of the Main Directorate in Kyiv and the Kyiv Oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "joint stock bank" ukrgasbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "joint stock bank" ukrgasbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "International Investment Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "International Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35810511Last Name: SerhiichukFirst Name: SerhiiPatronymic:IvanovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:27.07.2009Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:Individual - entrepreneur Sergiyuk Galina GeorgievnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:1753271201Size:6000000Currency:UAHLast Name: SerhiichukFirst Name: SerhiiPatronymic:Ivanovych

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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

Document signed:

SERHIICHUK SERHII IVANOVYCH

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SERHIICHUK SERHII IVANOVYCH

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

Document signed:

SERHIICHUK SERHII IVANOVYCH

SERHIICHUK SERHII IVANOVYCH

Full name in other languages

Serhijchuk Serhij Ivanovych, Serhijtschuk Serhij Iwanowytsch, Sergìjčuk Sergìj Ìvanovič, Sergiichuk Sergii Ivanovych, Сергейчук Сергей Иванович, Serhiytchouk Serhiy Ivanovytch, Sergiichuc Sergii Ivanovych, Serhiichuk Serhii Ivanovych, Sergeichuk Sergei Ivanovich, Serhijčuk Serhij Ivanovyč, Sergijchuk Sergij Ivanovich, Serhiĭchuk Serhiĭ Ivanovȳch, Sergeychuk Sergey Ivanovich, Sergejchuk Sergej Ivanovich, Serhiychuk Serhiy Ivanovych, Sergijčuk Sergij Ivanovič, Сергійчук Сергій Іванович

Other declarations of this declarant

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy Head of the Center - Head of the State Special Communications Department
Submitted
April 25, 2019, 4:24 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Deputy Head of the Center - Head of the State Special Communications Department
Submitted
April 28, 2019, 2:41 p.m.