2.2. Information about the declarant's family members
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: SheludkoFirst Name:Mariia Patronymic:MykolaivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
son
Last Name: SheludkoFirst Name:Mykyta Patronymic:ValeriiovychDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
3. Immovable property
General information
Location
Cost at the date of acquisition or at the latest monetary estimate
Information about the rights to the object
Type of object:apartmentDate of right acquisition:08.04.1994Total area (m2): 72,60Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
Type of object:apartmentDate of right acquisition:23.08.2006Total area (m2): 42,40Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
Type of object:Plot of landDate of right acquisition:22.03.1995Total area (m2): 2310Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
Type of object:apartmentDate of right acquisition:22.09.2004Total area (m2): 39,20Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100wifeLast Name: SheludkoFirst Name:Mariia Patronymic:Mykolaivna
Type of object:Garden (cottage) houseDate of right acquisition:24.05.2013Total area (m2): 270,5Registration number (land cadastral number):[Confidential information]
Type of ownership:Other use rightOther type:KorystuvanniaLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SheludkoFirst Name:Mariia Patronymic:Mykolaivna Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: SheludkoFirst Name:Mykyta Patronymic:Valeriiovych Type of ownership:PropertyCitizen of UkraineLast Name:SheludkoFirst Name:Tamara Patronymic:MykytivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of landDate of right acquisition:12.02.2008Total area (m2): 583Registration number (land cadastral number):[Confidential information]
Type of ownership:Other use rightOther type:KorystuvanniaLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SheludkoFirst Name:Mariia Patronymic:Mykolaivna Type of ownership:Other use rightOther type:KorystuvanniasonLast Name: SheludkoFirst Name:Mykyta Patronymic:Valeriiovych Type of ownership:PropertyCitizen of UkraineLast Name:SheludkoFirst Name:TamaraPatronymic:MykytivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
4. Objects of unfinished construction
The declarant or his family members have no objects for declaration in this section
5. Valuable movable property (other than vehicles)
The declarant or his family members have no objects for declaration in this section
6. Valuable movable property - vehicles
General information
Character reference
Cost at the date of acquisition, ownership or use or at the latest monetary valuation
Information about the rights to property
Type of property:Passenger carDate of right acquisition:25.10.2019Identification number (VIN code, chassis number):[Confidential information]
Make:SUZUKIModel:VITARAYear of manufacture:2017
350000
Type of ownership:PropertyLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
Type of property:Motorcycle (scooter)Date of right acquisition:11.08.2010Identification number (VIN code, chassis number):[Confidential information]
Make:JJModel:150T15Year of manufacture:2010
9085
Type of ownership:PropertyLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
Type of property:Passenger carDate of right acquisition:11.10.2012Identification number (VIN code, chassis number):[Confidential information]
Make:CheryModel:M-11Year of manufacture:2012
102990
Type of ownership:PropertywifeLast Name: SheludkoFirst Name:Mariia Patronymic:Mykolaivna
Type of property:Motorcycle (scooter)Date of right acquisition:22.05.2019Identification number (VIN code, chassis number):[Confidential information]
Make:YAMAHAModel:YP400 MAJESTYYear of manufacture:2014
15650
Type of ownership:PropertyLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
7. Securities
The declarant or his family members have no objects for declaration in this section
8. Corporate rights
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:Tovarystvo z obmezhenoiu vidpovidalnistiu PRAVOChYNCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:24932748Legal formLimited Liability CompanyHead Office Country of Registration:UkraineDate of acquisition (acquisition):15.07.1997
18800
Submitted
22,606
Type of ownership:PropertyLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
The declarant or his family members have no objects for declaration in this section
10. Intangible assets
The declarant or his family members have no objects for declaration in this section
11. Revenues, including gifts
Source of revenue:
Type of revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Tovzii "Henkel Bautechnik (Ukraine)"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685172
Source of revenue:Citizen of UkraineLast Name:MyroshnychenkoFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]
Other: Nissan Terrano car sales
140000
Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCH
Source of revenue:Citizen of UkraineLast Name:VarmyshFirst Name:NataliaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]
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
[Not applicable]
Cash money
25000Currency:UAH
Type of ownership:Joint OwnershipLast Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information] Type of ownership:Joint OwnershipwifeLast Name: SheludkoFirst Name:Mariia Patronymic:Mykolaivna
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
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:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:Joint-stock company of commercial bank "PRIVATBANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: SHELUDKOFirst Name: VALERIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]
Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909
Head of the Secretariat of the Verkhovna Rada of Ukraine Committee on Human Rights, Occupation and Reintegration of Temporarily Occupied Territories in Donetsk, Luhansk and Crimea, the City of Sevastopol, National Minorities and International Relations
Head of the Secretariat of the Verkhovna Rada of Ukraine Committee on Human Rights, Occupation and Reintegration of Temporarily Occupied Territories in Donetsk, Luhansk and Crimea, the City of Sevastopol, National Minorities and International Relations
Head of the Secretariat of the Verkhovna Rada of Ukraine Committee on Human Rights, Occupation and Reintegration of Temporarily Occupied Territories in Donetsk, Luhansk and Crimea, the City of Sevastopol, National Minorities and International Relations
Submitted
Jan. 20, 2020, 10:09 a.m.
Other declarations found by this full name «Sheludko Valerii Yevhenovych»