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Mylovanov Tymofii Serhiiovych
2017, Annual
Position
Deputy Head of the National Bank of Ukraine
Date of submission
March 28, 2018, 10:32 a.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of the National Bank of Ukraine
Submitted
March 28, 2018, 10:32 a.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

MYLOVANOV
TYMOFII
SERHIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Council of the National Bank of Ukraine

Deputy Head of the National Bank of Ukraine

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

chairman of the National Bank of Ukraine, his first deputy or deputy, member of the council of the National Bank of Ukraine

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:
fatherLast Name: MylovanovFirst Name:Serhii Patronymic:MykolaiovychDate 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:12.01.1999 Total area (m2): 42,8 Registration number:[Confidential information]Declarant:fatherLast Name: MylovanovFirst Name:Serhii Patronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:MylovanovaFirst Name:NonaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:03.06.2010 Total area (m2): 69,7 Registration number:[Confidential information]Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5079[Not known]Type of ownership:Joint ownershipInterest rate, %:33Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHType of ownership:Joint ownershipInterest rate, %:33Owner:Citizen of UkraineLast Name:VarshavskaFirst Name:Marianna Patronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:34Owner:Citizen of UkraineLast Name:MylovanovaFirst Name:Zoia Patronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.02.2017 Total area (m2): 44 Registration number:[Confidential information]Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHCountry:USA Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known][Not known]Type of ownership:RentInterest rate, %:100Owner:Legal entity registered abroadName (in English):Cork FactoryName (in Ukrainian):kokr factorTax ID number:[Not known]Location (in English):2349 Railroad St Pittsburgh PA USALocation (in Ukrainian):2349 Raylead Street, Pittsburgh, USA
Type of object:apartment Date of right acquisition:20.08.2016 Total area (m2): 73,5 Registration number:[Confidential information]Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Owner:Citizen of UkraineLast Name:MartsonFirst Name:Aleksandra Patronymic:ViktorovnaDate 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 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:05.09.2014 Tax ID number:[Confidential information] Declarant:fatherLast Name: MylovanovFirst Name:Serhii Patronymic:MykolaiovychMake:aveo Model:[Not applicable] Year of manufacture:2007 [Not known]Type of ownership:PropertyOwner:fatherLast Name:MylovanovFirst Name:SerhiiPatronymic:Mykolaiovych
Type of object:Water-borne vehicle Date of right acquisition:20.09.1999 Tax ID number:[Confidential information] Declarant:fatherLast Name: MylovanovFirst Name:Serhii Patronymic:MykolaiovychMake:Krym Model:[Not applicable] Year of manufacture:1978 [Not known]Type of ownership:PropertyOwner:fatherLast Name:MylovanovFirst Name:SerhiiPatronymic:Mykolaiovych
Type of object:Passenger car Date of right acquisition:02.10.2008 Tax ID number:[Confidential information] Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHMake:volvo Model:C30 Year of manufacture:2009 140000Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:30.12.2016 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA565[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:21.03.2017 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA3[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:22.06.2017 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA3[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:19.09.2017 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA3[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:22.12.2017 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA3[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:Otherindex (alternative pension plan for Pennsylvania State University) Date of right acquisition:15.10.2008 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA CREF TIAA CREF TIAA D40658C-7, CREF V40658C-4Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:Otherpostponed Compensation Plan 457b Pennsylvania State University Date of right acquisition:15.10.2008 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA CREF TIAA L26153G-9, CREF M26153G-7Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:Otheranniity (postponed retirement plan of Pennsylvania State University) Date of right acquisition:15.10.2008 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA CREF TIAA L26152G-0, CREF M26152G-8Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:OtherAnyite (Pension Plan Sappleletal Pennsylvania University) Date of right acquisition:15.10.2010 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA CREF TIAA L75243G-8, CREF M75243G-6Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:OtherAnyyti (Pittsburgh University 401a Pension Plan) Date of right acquisition:30.08.2013 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA CREF TIAA 368494G-9, CREF 468494G-7Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:Otherretirement plan 403b University of Pittsburgh Date of right acquisition:15.10.2013 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA F0355GG-3, CREF H0355GG-9Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Type of papers:Otherretirement plan 403b compliment university pittsburgh Date of right acquisition:15.10.2013 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroad Name (in English):TIAA CREF TIAA F0904GT-7, CREF H0904GT-3Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa1[Not applicable]Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH

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:fatherLast Name: MylovanovFirst Name:Serhii Patronymic:Mykolaiovych Declarant:fatherLast Name: MylovanovFirst Name:Serhii Patronymic:MykolaiovychPension31116Type of ownership:PropertyOwner:fatherLast Name:MylovanovFirst Name:SerhiiPatronymic:Mykolaiovych
Source of revenue:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHMonetary gifts48000Type of ownership:PropertyOwner:fatherLast Name:MylovanovFirst Name:SerhiiPatronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:MylovanovaFirst Name:Zoia Patronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:fatherLast Name: MylovanovFirst Name:Serhii Patronymic:MykolaiovychMonetary gifts48000Type of ownership:PropertyOwner:fatherLast Name:MylovanovFirst Name:SerhiiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHother rewards member for the sake of nbu1764850Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):University of PittsburghName (in Ukrainian):University of PittsburghTax ID number:250965591Location (in English):4200 FIFTH AVENUE Pittsburgh PA 15260Location (in Ukrainian):4200 fiffz avenue pittsburg pennsylvania 15260 usa Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHSalary at main job:2023050Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):P.O Box 2600 Valley Forge, PA 19482Location (in Ukrainian):Box 2600 Rolls Forge Pennsylvania 19482 USA Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHDividends67002Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHInterest85724Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):GENERAL DES FINANCESName (in Ukrainian):Regional Directorate for Public FinancesTax ID number:[Not known]Location (in English):94 Rue Reaumur, Paris 75104 FranceLocation (in Ukrainian):St. Reumur, 94, Paris, 75104, France Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHRevenues from independent professional activities112711Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:International NGO "Kyiv Economic Institute"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34428754 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHSalary at main job:2896486Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thaiyayyy crefTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHDividends210069Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):University of PittsburghName (in Ukrainian):University of PittsburghTax ID number:250965591Location (in English):4200 FIFTH AVENUE Pittsburgh PA 15260Location (in Ukrainian):4200 fiffz avenue pittsburg pennsylvania 15260 usa Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHOther: Contribution of Pittsburgh University to the Pension Fund 403b242325Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH

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
Legal entity registered abroad Name (in English):Reliance BankName (in Ukrainian):relaxation benckTax ID number:[Not known]Location (in English):100 Hawbaker Industrial Drive State College PA 16803Location (in Ukrainian):100 hacker industrial drive steattle college pennsylvania 16803 usa Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts4500Currency:USDType of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds lent to third parties7900Currency:USDType of ownership:Other use rightOther type:loanLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts292696Currency:UAHType of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts1016000Currency:UAHType of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company Otp BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts277685Currency:UAHType of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Legal entity registered abroad Name (in English):IRSName (in Ukrainian):Ayres (US tax service)Tax ID number:[Not known]Location (in English):[Not known]Location (in Ukrainian):[Not known] Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]Othertax credit to the federal government of the United States of America10154Currency:USDType of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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:Funds lent to the declarant or a member of their family by others Date of occurrence:30.12.2016 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHCitizen of UkraineLast Name:Mylovanova First Name:Zoia Patronymic:Serhiiovna[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:14297Currency:UAH
Type of obligation:Received loans Date of occurrence:18.12.2016 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroadName (in English):Reliance BankName (in Ukrainian):relaxation bankTax ID number:[Not known]Location (in English):1921 Pleasant Valley Boulevard Altoona, PA 16602Location (in Ukrainian):1921 pallant valley bulvar altuna pennsylvania 16602Size:22015Currency:USD
Type of obligation:Loans received Date of occurrence:02.01.2017 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroadName (in English):Chase Name (in Ukrainian):chaseTax ID number:[Not known]Location (in English):P.O. Box 94014 Palatine, IL 60094Location (in Ukrainian):Box 94014 Palatine Illinois Index 60094 USASize:42277Currency:USD
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:30.12.2016 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroadName (in English):Reliance BankName (in Ukrainian):relaxation bankTax ID number:[Not known]Location (in English):1921 Pleasant Valley Boulevard Altoona, PA 16602Location (in Ukrainian):1921 pallant valley bulvar altuna pennsylvania 16602Size:5276Currency:USD
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:01.01.2017 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroadName (in English):Reliance BankName (in Ukrainian):relaxation bankTax ID number:[Not known]Location (in English):1921 Pleasant Valley Boulevard Altoona, PA 16602Location (in Ukrainian):1921 splendid valley bulvar altuna pennsylvania 16602 usaSize:677Currency:USD
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:30.12.2016 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroadName (in English):ChaseName (in Ukrainian):chaseTax ID number:[Not known]Location (in English):P.O. Box 94014 Palatine, IL 60094Location (in Ukrainian):box 94014 palatine ilinose 60094Size:872Currency:USD
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:30.12.2016 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHCitizen of UkraineLast Name:Mylovanova First Name:Zoia Patronymic:Serhiiovna[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:677008Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:02.01.2017 Declarant:Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHLegal entity registered abroadName (in English):ChaseName (in Ukrainian):chaseTax ID number:[Not known]Location (in English):P.O. Box 94014 Palatine, IL 60094Location (in Ukrainian):box 94014 palatine ilinose 60094Size:38205Currency:USD

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine386100
Rent Subject of transaction:Immovable propertyapartment USA185085
Purchase Subject of transaction:Intangible assetspension funds, indices and other securities under the contracts of the Pennsylvanian, Pennsylvanian State and Pittsburgh Universities USA936899
Purchase Subject of transaction:Intangible assetsVanguard 500 Index Fan Admiral USA67002
Otherrepair Subject of transaction:Movable propertyvehicle USA131621
Information about another transaction
no data available

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Honorary President of the Kyiv School of Economicsnot payableLegal entity registered abroadName (in English):Kyiv School of Economics and Economics Education and Research Consortium Name (in Ukrainian):Kyiv School of Economics and Economics Editing & Resorch ConsortiumTax ID number:[Not known]Location (in English):4016 LINNEAN AVE., NW Washington, District of Columbia 20008Location (in Ukrainian):4016 lanean avenue, northwest, wightington, disci, 20008 usa
associate professorpayableLegal entity registered abroadName (in English):University of PittsburghName (in Ukrainian):University of PittsburghTax ID number:[Not known]Location (in English):4200 Fifth Ave, Pittsburgh, PA 15260Location (in Ukrainian):4200 Fees Avenue Pittsburgh Pennsylvania 15,260 US
researcherpayableA legal entity that is registered in UkraineName:International NGO "Kyiv Economic Institute"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34428754

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
volks ukraine Public Association 40116636
American Economic Association of the USA Self-regulating or self-governing professional association000000000
econometric society Self-regulating or self-governing professional association00000000
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
volks ukraine Public Association 40116636Name of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

MYLOVANOV TYMOFII SERHIIOVYCH

Full name in other languages

Милованов Тимофій Сергійович, Milovanov Timofej Sergeevich, Milovanov Timofei Sergeevich, Mylowanow Tymofij Serhijowytsch, Mylovanov Tymofij Serhijovyč, Mylovanov Tymofiy Serhiyovych, Milovanov Timofij Sergijovič, Mylovanov Tymofii Serhiiovych, Milovanov Timofij Sergijovich, Mylovanov Tymofii Sergiiovych, Милованов Тимофей Сергеевич, Mylovanov Tymofij Serhijovych, Mylovanov Tymofiy Serhiyovytch, Milovanov Timofìj Sergìjovič, Mȳlovanov Tȳmofiĭ Serhiĭovȳch, Milovanov Timofey Sergeevich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of the National Bank of Ukraine
Submitted
March 31, 2017, 5:01 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the National Bank of Ukraine
Submitted
March 31, 2019, 7:25 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Chairman of the NBU Council, Minister of Economic Development, Trade and Agriculture
Submitted
March 23, 2020, 8:29 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Chairman of the NBU Council, Minister of Economic Development, Trade and Agriculture
Submitted
March 30, 2020, 11:51 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Deputy Head of the National Bank of Ukraine
Submitted
April 7, 2019, 9:51 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the council of nbu
Submitted
Oct. 9, 2017, 12:38 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Jan. 10, 2019, 1:25 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Minister
Submitted
Oct. 10, 2019, 11:56 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the council of nbu
Submitted
March 15, 2017, 6:19 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
July 7, 2019, 9:44 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the council of nbu
Submitted
March 15, 2017, 6:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
April 25, 2019, 11:04 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the council of nbu
Submitted
March 16, 2017, 11:57 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy chairman of the council of nbu
Submitted
June 19, 2018, 6:45 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
The Minister
Submitted
Sept. 9, 2019, 11:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Sept. 9, 2018, 10:41 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy chairman of the council of nbu
Submitted
July 8, 2018, 1:33 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Aug. 5, 2017, 11:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy chairman of the council of nbu
Submitted
Feb. 25, 2019, 11:50 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Jan. 15, 2019, 12:04 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Aug. 10, 2019, 9:17 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy chairman of the council of nbu
Submitted
June 25, 2018, 11:51 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
Dec. 10, 2017, 12:53 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the council of nbu
Submitted
June 10, 2017, 2:29 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Oct. 8, 2018, 11:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Deputy Head of the National Bank of Ukraine
Submitted
Nov. 10, 2018, 11:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the council of nbu
Submitted
Oct. 9, 2017, 2:42 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
July 10, 2017, 8:24 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
May 6, 2019, 9:01 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy chairman of the council of nbu
Submitted
Aug. 11, 2018, 11:39 p.m.