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Contents
Saakashvili Mikheil Nikolozovych
2018, Annual
Position
candidate for People's Deputies of Ukraine
Date of submission
June 18, 2019, 6:08 p.m.
Peculiarities
Foreign real estate
A real estate item of any type owned by the declarant or a family member (Ownership\Joint ownership) was declared, the country of the item’s location is not Ukraine.
2018, Annual
Type/Year
Annual, 2018
Position
candidate for People's Deputies of Ukraine
Submitted
June 18, 2019, 6:08 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SAAKASHVILI
MIKHEIL
NIKOLOZOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska 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:
temporarily unemployed

candidate for People's Deputies of Ukraine

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

People's deputy of Ukraine

Yes

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: RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable]Date of Birth:[Confidential information] Last name (In English): Roelofs First Name (in English):Sandra Elizabeth Patronymic (in English):[Not applicable]Georgia[Confidential information]
sonLast Name: Saakashvili First Name:Eduard Patronymic:[Not applicable]Date of Birth:[Confidential information] Last name (In English): Saakashvili First Name (in English):Eduard Patronymic (in English):[Not applicable]Georgia[Confidential information]
sonLast Name: Saakashvili First Name:Nikoloz Patronymic:[Not applicable]Date of Birth:[Confidential information] Last name (In English): Saakashvili First Name (in English):Nikoloz Patronymic (in English):[Not applicable]Georgia[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:Plot of land Date of right acquisition:05.10.2011 Total area (m2): 6820,0 Cadastral number:[Confidential information]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHCountry:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 415000[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCH
Type of object:Plot of land Date of right acquisition:15.06.1997 Total area (m2): 500 Cadastral number:[Confidential information]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHCountry:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCH
Type of object:Residential building Date of right acquisition:25.11.2011 Total area (m2): 97,0 Registration number:[Confidential information]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHCountry:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCH
Type of object:apartment Date of right acquisition:14.11.2001 Total area (m2): 280,0 Registration number:[Confidential information]Declarant:wifeLast Name: RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable] Last name (In English): Roelofs First Name (in English):Sandra Elizabeth Patronymic (in English):[Not applicable]Country:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable]
Type of object:apartment Date of right acquisition:05.01.2016 Total area (m2): 102,0 Registration number:[Confidential information]Declarant:wifeLast Name: RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable] Last name (In English): Roelofs First Name (in English):Sandra Elizabeth Patronymic (in English):[Not applicable]Country:Netherlands Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable]
Type of object:Residential building Date of right acquisition:05.05.2016 Total area (m2): 75,0 Registration number:[Confidential information]Declarant:wifeLast Name: RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable] Last name (In English): Roelofs First Name (in English):Sandra Elizabeth Patronymic (in English):[Not applicable]Country:Netherlands Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable]

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".

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:Otherclock Date of right acquisition:[Not known] Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHTrademark:rolex Name of the manufacturer:rolex Description of the property:Rolex Deepsea, stainless steel Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCH

6.   Valuable movable property - vehicles

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

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

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:Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCH Declarant:Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHRoyalties and other payments under civil law contracts330000Type of ownership:PropertyLast Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCH

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
[Not applicable] Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHTax ID number:[Confidential information]Cash money28000Currency:USDType of ownership:PropertyLast Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable] Last name (In English): Roelofs First Name (in English):Sandra Elizabeth Patronymic (in English):[Not applicable]Cash money32000Currency:USDType of ownership:PropertyOwner:wifeLast Name:RulofsFirst Name:Sandra ElizabethPatronymic:[Not applicable]
[Not applicable] Last Name: SAAKASHVILIFirst Name: MIKHEILPatronymic:NIKOLOZOVYCHTax ID number:[Confidential information]Cash money45000Currency:USDType of ownership:PropertyOwner:sonLast Name:Saakashvili First Name:NikolozPatronymic:[Not applicable]

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).

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
POLITICAL PARTY FOR THE MOVEMENT OF NEW FORMS MIKHAIL SAAKASHVILI Public Association 39634331Name of the body:Glad party Membership in the body:Governing bodies 

Document signed:

SAAKASHVILI MIKHEIL NIKOLOZOVYCH

Full name in other languages

Saakashvili Mikheil Nikolozovich, Saakašvili Mixeil Nikolozovyč, Саакашвили Михеил Николозович, Saakašvìlì Mìheìl Nìkolozovič, Saakaschwili Micheil Nikolosowytsch, Saakashvili Mikheil Nikolozovych, Saakachvili Mikheil Nikolozovytch, Saakašvili Miheil Nikolozovič, Saacashvili Mikheil Nicolozovych, Saakashvili Mikheil Nikolozovȳch, Saakashvili Miheil Nikolozovich, Саакашвілі Міхеіл Ніколозович

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Head of Odessa Regional State Administration
Submitted
Oct. 30, 2016, 6:44 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
Head of Odessa Regional State Administration
Submitted
March 31, 2017, 11:29 p.m.
2016, After dismissal, Corrected
Type/Year
After dismissal, 2016, Corrected
Position
Head of Odessa Regional State Administration
Submitted
April 7, 2017, 11:13 p.m.
2016, Before dismissal
Type/Year
Before dismissal, 2016
Position
Head of Odessa Regional State Administration
Submitted
Nov. 10, 2016, 11:58 p.m.
2016, Before dismissal, Corrected
Type/Year
Before dismissal, 2016, Corrected
Position
Head of Odessa Regional State Administration
Submitted
Nov. 17, 2016, 11:07 p.m.

Other declarations found by this full name «Saakashvili Mikheil Nikolozovych»

2014, Annual
Type/Year
Annual, 2014
Position
Head of the Odessa Region State Administration (pretend)
2015
Type/Year
2015
Position
the chairman of Odesa oblast state administration
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Odesa oblast (region) State Administration