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Contents
Iliuk Artem Oleksandrovych
2019, After dismissal
Position
Member of Parliament of Ukraine of the 8th convocation
Date of submission
May 31, 2020, 12:32 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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, After dismissal
Type/Year
After dismissal, 2019
Position
Member of Parliament of Ukraine of the 8th convocation
Submitted
May 31, 2020, 12:32 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ILIUK
ARTEM
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Verkhovna Rada of Ukraine

Member of Parliament of Ukraine of the 8th convocation

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

People's deputy of Ukraine

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: IliukFirst Name:Olena Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IliukFirst Name:Sofiia Patronymic:ArtemivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IliukFirst Name:Uliana Patronymic:ArtemivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:26.03.2019 Total area (m2): 3715 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Odesa / Novoodeskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: IliukFirst Name:Olena Patronymic:Oleksandrivna
Type of object:Residential building Date of right acquisition:05.10.2016 Total area (m2): 162,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Odesa / Novoodeskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: IliukFirst Name:Olena Patronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:28.12.2017 Total area (m2): 177,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]1440000Type of ownership:PropertyInterest rate, %:100Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH
Type of object:Otherparking Date of right acquisition:28.12.2017 Total area (m2): 14,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]146433Type of ownership:PropertyInterest rate, %:100Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Hublot Manufacturer name:Hublot Description of the property:watch mechanical watch [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Zenith Manufacturer name:Zenith Description of the property:watch mechanical watch [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH
Type of property:OtherATV Date of right acquisition:[Not known] Trademark:Kawasaki Manufacturer name:[Not applicable] Description of the property:quad bike kawasaki kvf750 [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH
Type of property:Othergun Date of right acquisition:30.08.2016 Trademark:blazer f3 competitio Manufacturer name:[Not applicable] Description of the property:gun blazer f3 competitio 93000Type of ownership:PropertyInterest rate, %:100Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:08.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA  Model:Camry Year of manufacture:2016 701344Type of ownership:PropertyLast Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH

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:ARexp Limited Name of the legal entity (in English):ARexp Limited Tax ID number: 02412984 Legal formcompany Head Office Country of Registration:Hong Kong Date of acquisition (acquisition):09.08.2016 [The family member failed to provide information]Not transmitted[The family member failed to provide information]Type of ownership:PropertywifeLast Name: IliukFirst Name:Olena Patronymic:Oleksandrivna

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name of the legal entity (in English):ARexp Limited Name of the legal entity (in Ukrainian):[The family member failed to provide information] Registration number: 02412984 Legal formcompany Head Office Country of Registration:Hong Kong Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):[The family member failed to provide information] Location of head office (in Ukrainian):[The family member failed to provide information] wifeLast Name: IliukFirst Name:Olena Patronymic:Oleksandrivna

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.07.2019 PARTIIA MYKOLAIVTSIV[Not applicable]Type of ownership:PropertyLast Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:331509Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH
Source of revenue:wifeLast Name: IliukFirst Name:Olena Patronymic:OleksandrivnaRevenues from entrepreneurship974500wifeLast Name: IliukFirst Name:Olena Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: Credit line to a bank card800000Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money588265Currency:USDType of ownership:PropertyLast Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money66213Currency:EURType of ownership:PropertyLast Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: IliukFirst Name:Sofiia Patronymic:Artemivna[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: IliukFirst Name:Sofiia Patronymic:Artemivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: IliukFirst Name:Olena Patronymic:OleksandrivnawifeLast Name: IliukFirst Name:Olena Patronymic:OleksandrivnaName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: IliukFirst Name:Olena Patronymic:Oleksandrivna

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:OtherWhat kind:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:2527373Currency:UAHLast Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH
Type of obligation:OtherWhat kind:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:75224Currency:UAHLast Name: ILIUKFirst Name: ARTEMPatronymic:OLEKSANDROVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Othervoluntary contribution to the candidate's election fund Subject of transaction:Intangible assets Ukraine31450018.07.2019
Transaction type:Otherthe amount of money paid to the principal amount of the loan Subject of transaction:Intangible assets Ukraine252737331.12.2019
Transaction type:OtherThe amount of funds paid in the interest on the loan Subject of transaction:Intangible assets Ukraine7522431.12.2019
Transaction type:OtherThe amount of money paid to the original amount of the loan Subject of transaction:Movable property Ukraine41301918.09.2019
Transaction type:OtherThe amount of funds paid in the interest on the loan Subject of transaction:Movable property Ukraine5769518.09.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization "Mykolayiv Party" Public Association 39273682
BOXING FEDERATION OF THE CITY OF MYKOLAYEV Public Association 34375755
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
public organization "Mykolayiv Party" Public Association 39273682Name of the body:Head Type of body:Governing bodies 
BOXING FEDERATION OF THE CITY OF MYKOLAYEV Public Association 34375755Name of the body:leader (president) Type of body:Governing bodies 

Document signed:

ILIUK ARTEM OLEKSANDROVYCH

Full name in other languages

Iliuk Artem Olexandrovych, Ільюк Артем Олександрович, Il'iuk Artem Oleksandrovych, Il'juk Artem Oleksandrovich, Il'yuk Artem Aleksandrovich, Il'yuk Artem Oleksandrovych, Iliuk Artem Aleksandrovich, Il'juk Artem Oleksandrovič, Il'iuc Artem Olecsandrovych, Iljuk Artem Oleksandrowytsch, Il'juk Artem Oleksandrovych, Ilyuk Artem Oleksandrovȳch, Ilʹjuk Artem Oleksandrovyč, Il'iuk Artem Aleksandrovich, Ìl′ûk Artem Oleksandrovič, Il'iuk Artem Alexandrovich, Iliouk Artem Oleksandrovytch, Iliuk Artem Oleksandrovych, Il'juk Artem Aleksandrovich, Ильюк Артем Александрович

Other declarations of this declarant

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
People's deputy of Ukraine
Submitted
April 6, 2017, 1:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 28, 2019, 10:35 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
People's deputy of Ukraine
Submitted
March 31, 2017, 3:08 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 30, 2018, 11:57 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 28, 2016, 9:51 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 27, 2019, 11:08 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 3, 2016, 10:11 a.m.
2016, Notification of substantial changes
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 23, 2016, 5:35 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
People's deputy of Ukraine
Submitted
Jan. 9, 2018, 6:06 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
People's deputy of Ukraine
Submitted
June 8, 2018, 10:45 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
People's deputy of Ukraine
Submitted
Jan. 5, 2018, 12:33 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Member of Parliament of Ukraine of the 8th convocation
Submitted
Sept. 5, 2019, 7:45 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Member of Parliament of Ukraine of the 8th convocation
Submitted
Aug. 29, 2019, 5:44 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
candidate for People's Deputies of Ukraine
Submitted
July 20, 2019, 3:24 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
deputy of council
Submitted
Dec. 24, 2020, 1:19 p.m.

Other declarations found by this full name «Iliuk Artem Oleksandrovych»

2011, Annual
Type/Year
Annual, 2011
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2015
Type/Year
2015
Position
Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on the Prevention and Counteraction of Corruption
2012, Annual
Type/Year
Annual, 2012
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada