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Contents
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Leading expert on bank insolvency regulation
Submitted
May 23, 2018, 11:18 a.m.

1.   Notification of substantial changes

Kulish
Viktor
Mykolaiovych
[Confidential information]
[Confidential information]

Place of work:
Fund of grant for individuals

Leading expert on bank insolvency regulation

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

2.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Income Date (Acquisition)Type of revenueSize (value)
Citizen of UkraineLast Name:VerianFirst Name:IvanPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]18.05.2018Revenues from the alienation of movable property (except for securities and corporate rights)461400

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

The declarant must declare real estate items, which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

4.   Valuable movable property - vehicles

The declarant must declare movable property (vehicles), which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

5.   Securities

The declarant must declare secutiries which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

6.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant must declrate the corporate rights which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

7.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

8.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

The declarant must declare non-monetary assets, which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year

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

Document signed:

KULISH VIKTOR MYKOLAIOVYCH

Full name in other languages

Кулеш Виктор Николаевич, Kulish Viktor Nikolaevich, Kuliš Viktor Mikolajovič, Culish Victor Mycolaiovych, Kulish Viktor Mykolayovych, Kulish Viktor Mykolaiovych, Kulìš Vìktor Mikolajovič, Kulisch Wiktor Mykolajowytsch, Kulish Viktor Mikolajovich, Kuliš Viktor Mykolajovyč, Kulish Viktor Mȳkolaĭovȳch, Кулиш Виктор Николаевич, Куліш Віктор Миколайович, Kulish Viktor Mykolajovych, Koulich Viktor Mykolayovytch, Kulesh Viktor Nikolaevich

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Leading expert on bank insolvency regulation
Submitted
March 27, 2019, 5:18 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Leading expert on bank insolvency regulation
Submitted
March 30, 2018, 4:10 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Leading expert on bank insolvency regulation
Submitted
March 5, 2020, 1:05 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Leading expert on bank insolvency regulation
Submitted
March 23, 2017, 2:10 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Leading expert on bank insolvency regulation
Submitted
March 24, 2017, 12:43 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Leading expert on bank insolvency regulation
Submitted
Feb. 7, 2019, 11:31 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Leading expert on bank insolvency regulation
Submitted
March 5, 2020, 5:56 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Deputy Managing Director
Submitted
March 23, 2017, 9:46 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Director
Submitted
Nov. 29, 2020, 9:10 p.m.
2016, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016, Corrected
Position
Deputy Managing Director
Submitted
March 24, 2017, 12:59 p.m.

Other declarations found by this full name «Kulish Viktor Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Deputy Chairman of the Poltava oblast (region) Court of Appeal