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Contents
Mamoian Serhii Choloievych
2019, Annual
Position
a deputy of the Poltava regional council
Date of submission
Feb. 27, 2020, 9:31 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
a deputy of the Poltava regional council
Submitted
Feb. 27, 2020, 9:31 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Mamoian
Serhii
Choloievych
[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:

Place of work:
Poltava Oblast Council

a deputy of the Poltava regional council

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: SutkoFirst Name:Hoar Patronymic:KialashovnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SutkoFirst Name:Oleksandr Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SutkoFirst Name:Maryna Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SutkoFirst Name:Alik Patronymic:SerhiiovychDate 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:22.11.2018 Total area (m2): 104,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]500000Type of ownership:PropertyLast Name: MamoianFirst Name: SerhiiPatronymic:Choloievych
Type of object:Othernonresidential building Date of right acquisition:20.07.2018 Total area (m2): 683,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kopyly / Poltavskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]384000Type of ownership:PropertywifeLast Name: SutkoFirst Name:Hoar Patronymic:Kialashovna

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

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

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Assistant of the Department of Law at the Poltava Institute of Economics and Law Higher Educational Institution "Open International University of Human Development" Ukraine "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25664014Salary at main job:4130Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych
Source of revenue:Citizen of UkraineLast Name:HasynetsFirst Name:VasylPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)1750000Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych
Source of revenue:A legal entity that is registered in UkraineName:Poltava Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22530614Charitable contributions5085Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych
Source of revenue:A legal entity that is registered in UkraineName:Management of Social Development of the Executive Committee of the Poltava City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38071675other: state and social material assistance700Last Name: MamoianFirst Name: SerhiiPatronymic:Choloievych

12.   Cash assets

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

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 PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MamoianFirst Name: SerhiiPatronymic:CholoievychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MamoianFirst Name: SerhiiPatronymic:CholoievychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable propertythe ownership of the vehicle is terminated Date of transaction:25.10.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

MAMOIAN SERHII CHOLOIEVYCH

Full name in other languages

Mamojan Serhij Tscholojewytsch, Mamoian Serhiy Tcholoievytch, Mamojan Serhij Choloyevych, Mamoian Serhii Choloievych, Mamoyan Serhiĭ Choloyevȳch, Мамоян Сергій Чолоєвич, Mamoian Sergii Choloievych, Mamojan Serhij Čolojevyč, Mamojan Sergij Čolojevič, Мамоян Сергей Чолоєвич, Mamoyan Serhiy Choloyevych, Mamoân Sergìj Čoloêvič, Mamojan Sergij Cholojevich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
a deputy of the Poltava regional council
Submitted
March 23, 2017, 1:20 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
a deputy of the Poltava regional council
Submitted
March 19, 2018, 4:53 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
a deputy of the Poltava regional council
Submitted
Feb. 4, 2019, 4:35 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the Poltava regional council
Submitted
Nov. 28, 2018, 1:53 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the Poltava regional council
Submitted
March 26, 2018, 10:17 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the Poltava regional council
Submitted
Dec. 31, 2018, 10:27 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the Poltava regional council
Submitted
Nov. 28, 2018, 1:59 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the Poltava regional council
Submitted
Nov. 2, 2019, 1:53 p.m.