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Диба Ігор Романович

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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Dyba
Ihor
Romanovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ternopil / Ternopilska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
PJSC "Fidobank"

leading legal adviser

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: YakymetsFirst Name:Lidiia Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: DybaFirst Name:Maksym Patronymic:IhorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: DybaFirst Name:Vasyl Patronymic:IhorovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

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

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:15.10.2013 Total area (m2): 67.3 Registration number:[Confidential information]Declarant:wifeLast Name: YakymetsFirst Name:Lidiia Patronymic:VasylivnaCountry:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YakymetsFirst Name:LidiiaPatronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 1400 Cadastral number:[Confidential information]Last Name: DybaFirst Name: IhorPatronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Cherneliv-Ruskyi / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DybaFirst Name: IhorPatronymic:Romanovych
Type of object:Plot of land Date of right acquisition:18.05.2016 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: DybaFirst Name: IhorPatronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Malyi Khodachkiv / Ternopilskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DybaFirst Name: IhorPatronymic:Romanovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

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

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

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:01.10.2002 Tax ID number:[Confidential information] Last Name: DybaFirst Name: IhorPatronymic:RomanovychMake:HAZ Model:2410 Year of manufacture:1983 [Not known]Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Type of object:Passenger car Date of right acquisition:31.12.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: YakymetsFirst Name:Lidiia Patronymic:VasylivnaMake:HUNDAI Model:AKCENT Year of manufacture:2012 [Not known]Type of ownership:PropertyOwner:wifeLast Name:YakymetsFirst Name:LidiiaPatronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

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

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

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

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

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Fidobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016 Declarant:Last Name: DybaFirst Name: IhorPatronymic:RomanovychSalary at main job:149700Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019" target="_blank"> 00039019 Declarant:Last Name: DybaFirst Name: IhorPatronymic:Romanovychother: extra benefit57Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:management of social policy of Ternopil city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195636 Declarant:Last Name: DybaFirst Name: IhorPatronymic:Romanovychother: help920Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "vtb bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: DybaFirst Name: IhorPatronymic:Romanovychother: extra benefit29053Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Ternoil Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24630220 Declarant:Last Name: DybaFirst Name: IhorPatronymic:Romanovychother: help500Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019" target="_blank"> 00039019 Declarant:wifeLast Name: YakymetsFirst Name:Lidiia Patronymic:VasylivnaSalary at main job:77291Type of ownership:PropertyOwner:wifeLast Name:YakymetsFirst Name:LidiiaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019" target="_blank"> 00039019 Declarant:Last Name: DybaFirst Name: IhorPatronymic:RomanovychInterest9956Type of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv national university named after G.ShevchenkoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:sonLast Name: DybaFirst Name:Vasyl Patronymic:Ihorovychother: scholarship3440Type of ownership:PropertyOwner:sonLast Name:DybaFirst Name:VasylPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Ternopil City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195636 Declarant:wifeLast Name: YakymetsFirst Name:Lidiia Patronymic:Vasylivnaother: subsidy11455Type of ownership:PropertyOwner:wifeLast Name:YakymetsFirst Name:LidiiaPatronymic:Vasylivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019" target="_blank"> 00039019 Last Name: DybaFirst Name: IhorPatronymic:RomanovychTax ID number:[Confidential information]Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:RomanovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Fidobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016 Last Name: DybaFirst Name: IhorPatronymic:RomanovychTax ID number:[Confidential information]Funds placed in bank accounts1250Currency:UAHType of ownership:PropertyLast Name: DybaFirst Name: IhorPatronymic:RomanovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019" target="_blank"> 00039019 Declarant:wifeLast Name: YakymetsFirst Name:Lidiia Patronymic:VasylivnaFunds placed in bank accounts2610Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YakymetsFirst Name:LidiiaPatronymic:Vasylivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2016 Declarant:Last Name: DybaFirst Name: IhorPatronymic:RomanovychA legal entity that is registered in UkraineName:PJSC "Fidobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016Size:66000Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

DYBA IHOR ROMANOVYCH


ПІБ іншими мовами

Dyba Ihor Romanowytsch, Dyba Ihor Romanovyč, Диба Ігор Романович, Diba Igor Romanovich, Дыба Игорь Романович, Diba Ìgor Romanovič, Dyba Igor' Romanovich, Dyba Igor Romanovich, Diba Igor Romanovič, Dyba Ihor Romanovytch, Dyba Igor Romanovych, Dyba Ihor Romanovych, Dȳba Ihor Romanovȳch

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Диба Ігор Романович

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