Relationship with the declarant | Full Name | Citizenship | Tax number: | Series and passport number of Ukrainian citizen or ID card or birth certificate | Unique entry number in the Unified State Demographic Register |
---|---|---|---|---|---|
wife | Last Name: SienkevychFirst Name:Kateryna Patronymic:YuriivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
daughter | Last Name: SienkevychFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: SienkevychFirst Name:Maksym Patronymic:OleksandrovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
General information | Location | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
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Type of object:Plot of land Date of right acquisition:30.08.2011 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information] | 96000 | Type of ownership:PropertyLast Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Type of object:Plot of land Date of right acquisition:19.04.2013 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information] | 75900 | Type of ownership:PropertyLast Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Type of object:apartment Date of right acquisition:19.02.2008 Total area (m2): 54,5 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information] | 271235 | Type of ownership:PropertyLast Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Type of object:Plot of land Date of right acquisition:03.07.2009 Total area (m2): 2622 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Nova Kakhovka / Khersonska oblast / Ukraina Address:[Confidential information] | 97093 | Type of ownership:PropertywifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Type of object:Othercomplex of buildings Date of right acquisition:03.07.2009 Total area (m2): 261,2 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Nova Kakhovka / Khersonska oblast / Ukraina Address:[Confidential information] | 27170 | Type of ownership:PropertywifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Type of object:apartment Date of right acquisition:12.12.2007 Total area (m2): 69,9 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Type of object:apartment Date of right acquisition:13.09.1994 Total area (m2): 66 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Nova Kakhovka / Khersonska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Joint OwnershipwifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna Type of ownership:Joint OwnershipCitizen of UkraineLast Name:OliennikovFirst Name:VolodymyrPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Oliennikova First Name:IrynaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Residential building Date of right acquisition:01.01.2019 Total area (m2): 271.5 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information] | 180000 | Type of ownership:Other use rightOther type:living with his wifeLast Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych Type of ownership:RentwifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna Type of ownership:Other use rightOther type:living with parentsdaughterLast Name: SienkevychFirst Name:Mariia Patronymic:Oleksandrivna Type of ownership:Other use rightOther type:living with parentssonLast Name: SienkevychFirst Name:Maksym Patronymic:Oleksandrovych Type of ownership:PropertyCitizen of UkraineLast Name:Khadzhyohlo First Name:HannaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
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:01.02.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:VOLVO Model:XC90 Year of manufacture:2018 | 1574100 | Type of ownership:RentwifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna Type of ownership:PropertyA legal entity that is registered in UkraineName:pp "leda"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31818452 |
General information | Monetary value | Information on the transfer of corporate rights to management | % of total capital | Information about the rights to the object |
---|---|---|---|---|
Name of the legal entity:Blink Reaction Ukraine LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39700435 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.11.2015 | 968 | Submitted | 39 | Type of ownership:Joint ownershipInterest rate, %:39wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna Type of ownership:Joint ownershipInterest rate, %:61Legal entity registered abroadName (in English):Blink Reaction LLCName (in Ukrainian):Blink Riekshn El.El.Si.Tax ID number:0600-2417-21Location (in English):195 US Route 9 South, Suite 101 Manalapan, New Jersey 07726, the United States of AmericaLocation (in Ukrainian):07726, Niu-Dzhersi, m.Manalapan, Yu.ES.RUT 9 SAUS, bud.195, siut 101, Spolucheni Shtaty Ameryky |
Name of the legal entity:TOV Blink Riekshn Interneshenel Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38525256 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.11.2015 | 390 | Submitted | 39 | Type of ownership:Joint ownershipInterest rate, %:39wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna Type of ownership:Joint ownershipInterest rate, %:61foreign citizenFull name (in English):Stango NancyFull name (in Ukrainian):Stenho NensiDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] |
Legal entity | Address and contacts of the legal entity | Information about the person concerned | Name:Blink Reaction Ukraine LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39700435 Legal formLimited Liability Company Head Office Country of Registration:Ukraine | Phone number:+380503941109 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:54003, Mykolaivska obl, m.Mykolaiv, vul. Lunacharskoho 3/1. | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:TOV Blink Riekshn Intereneshenel Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38525256 Legal formlimited liability company Head Office Country of Registration:Ukraine | Phone number:+380503941109 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:54003, Mykolaivska obl, m.Mykolaiv, vul. Lunacharskoho 3A. | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
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General information | Description of the subject of the right | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
---|---|---|---|
Type of assetTrademark or trade name Date of acquisition of the asset (acquisition of ownership):25.06.2013 | Sign for goods and services | [Not known] | Type of ownership:PropertyLast Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of the Mykolaiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04056612 | Salary at main job: | 546083 | Last Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Source of revenue:Citizen of UkraineLast Name:SienkevychFirst Name:KaterynaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Revenues from entrepreneurship | 3576440 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Blink Reekshen Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39700435 | Salary at main job: | 99000 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Source of revenue:A legal entity that is registered in UkraineName:trade union committee of the Mykolaiv city executive committeeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35218151 | Other: Payments or reimbursements made by professional unions to their members | 1090 | Last Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Other: Keshbek | 3048 | Last Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Other: Keshbek | 455 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Source of revenue:A legal entity that is registered in UkraineName:Mykolayiv regional organization of the trade union of civil servantsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02659364 | other: payment or reimbursement | 200 | Last Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
Another individualCitizen of UkraineLast Name:SienkevychFirst Name:Kateryna Patronymic:YuriivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Cash money | 30000Currency:USD | Type of ownership:PropertywifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
other legal entityA legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 5264Currency:EUR | Type of ownership:PropertyLast Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
---|---|---|---|---|
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:Sienkevych First Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23876031 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:Sienkevych First Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:Kateryna Patronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SienkevychFirst Name: OleksandrPatronymic:FedorovychTax ID number:[Confidential information] |
General information | The beneficiary of the obligation | Size: | Information about the guarantors and collateral security | Information about the person concerned |
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Type of obligation:Loans receivedDate of occurrence:31.08.2015Loan (loan) balance at the end of the reporting period:303853Amount of money paid into the principal amount of the loan (loan):210326the amount of interest paid on a loan (loan)102245 | A legal entity that is registered in UkraineName:JOINT STOCK COMPANY "KREDOBANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 | Size:514179Currency:UAH | Guarantor:Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Guarantor:Citizen of UkraineLast Name:SienkevychFirst Name:StanislavPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Collateral secutiry:apartmentCost:271235Country:UkrainePostal code:Locality:Mykolaiv / Mykolaivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] Collateral secutiry:apartmentCost:500000Country:UkrainePostal code:Locality:Mykolaiv / Mykolaivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] Collateral secutiry:apartmentCost:750000Country:UkrainePostal code:Locality:Mykolaiv / Mykolaivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Type of obligation:OtherWhat kind:rent a houseDate of occurrence:01.01.2019 | Citizen of UkraineLast Name:KhadzhyohloFirst Name:HannaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Size:150000Currency:UAH | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | |
Type of obligation:Insurance contract obligationsDate of occurrence:02.10.2019 | sonLast Name: SienkevychFirst Name:Maksym Patronymic:Oleksandrovych | Size:120Currency:EUR | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | |
Type of obligation:Insurance contract obligationsDate of occurrence:02.10.2019 | daughterLast Name: SienkevychFirst Name:Mariia Patronymic:Oleksandrivna | Size:120Currency:EUR | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | |
Type of obligation:Insurance contract obligationsDate of occurrence:05.11.2019 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Size:540Currency:EUR | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | |
Type of obligation:Insurance contract obligationsDate of occurrence:28.01.2018 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Size:9080Currency:UAH | Last Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych | |
Type of obligation:Insurance contract obligationsDate of occurrence:28.01.2018 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Size:1353Currency:UAH | Last Name: SienkevychFirst Name: OleksandrPatronymic:Fedorovych | |
Type of obligation:Insurance contract obligationsDate of occurrence:27.01.2018 | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Size:9080Currency:UAH | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | |
Type of obligation:Insurance contract obligationsDate of occurrence:27.01.2018 | Citizen of UkraineLast Name:SienkevychFirst Name:OleksandrPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Size:1353Currency:UAH | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | |
Type of obligation:OtherWhat kind:car hireDate of occurrence:01.02.2019 | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna | Size:288585Currency:UAH | A legal entity that is registered in UkraineName:pp "leda"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31818452 | |
Type of obligation:OtherWhat kind:rent a houseDate of occurrence:01.04.2018 | Citizen of UkraineLast Name:KhadzhyohloFirst Name:SerhiiPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] | Size:30000Currency:UAH | wifeLast Name: SienkevychFirst Name:Kateryna Patronymic:Yuriivna |
Document signed:
SIENKEVYCH OLEKSANDR FEDOROVYCH