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Contents
Shevchenko Volodymyr Mykolaiovych
2019, Annual
Position
chief of sizo
Date of submission
Feb. 11, 2020, 1:45 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief of sizo
Submitted
Feb. 11, 2020, 1:45 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHEVCHENKO
VOLODYMYR
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / Kirovohradska 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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Government Institution Odessa remand prison

chief of sizo

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:31.12.2017 Total area (m2): 91,62 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:ShevchenkoFirst Name:ViktoriiaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

2.1.    Information about the declarant

SHEVCHENKO
VOLODYMYR
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / Kirovohradska 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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Government Institution Odessa remand prison

chief of sizo

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:31.12.2017 Total area (m2): 91,62 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:ShevchenkoFirst Name:ViktoriiaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:31.12.2017 Total area (m2): 91,62 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:ShevchenkoFirst Name:ViktoriiaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

The declarant did not declare having any family members

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:31.12.2017 Total area (m2): 91,62 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:ShevchenkoFirst Name:ViktoriiaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:31.12.2017 Total area (m2): 91,62 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:ShevchenkoFirst Name:ViktoriiaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:31.12.2017 Total area (m2): 91,62 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyCitizen of UkraineLast Name:ShevchenkoFirst Name:ViktoriiaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:12.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:DODGE Model:CALIBER 2.0 SXT Year of manufacture:2008 120000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:state institution "Odessa investigatory isolator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08564162Salary at main job:318932Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Other: Credit line used in 201950000Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
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: 14360570Interest24Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3385Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1814Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCHTax 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:OtherWhat kind:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:credit line credit card accountDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:52715Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:288089Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:57947Currency:UAHLast Name: SHEVCHENKOFirst Name: VOLODYMYRPatronymic:MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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

Document signed:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

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

Document signed:

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

SHEVCHENKO VOLODYMYR MYKOLAIOVYCH

Full name in other languages

Ševčenko Volodimir Mikolajovič, Shevchenko Volodimir Mikolajovich, Shevchenko Volodymyr Mykolajovych, Chevtchenko Volodymyr Mykolayovytch, Ševčenko Volodymyr Mykolajovyč, Shevchenco Volodymyr Mycolaiovych, Schewtschenko Wolodymyr Mykolajowytsch, Шевченко Володимир Миколайович, Shevchenko Volodymyr Mykolayovych, Shevchenko Vladimir Nikolaevich, Shevchenko Volodȳmȳr Mȳkolaĭovȳch, Shevchenko Volodymyr Mykolaiovych, Шевченко Владимир Николаевич

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Assisant-on-duty to head of institution
Submitted
March 31, 2018, 9:37 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the department of supervision and security
Submitted
March 24, 2017, 12:18 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief of sizo
Submitted
Feb. 26, 2019, 4:57 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
deputy chief of the regime's and security guard
Submitted
April 4, 2018, 12:15 p.m.