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Кісельов Андрій Миколайович

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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Kiselov
Andrii
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Donetsk / Donetska 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy 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:
wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KiselovFirst Name:Yehor Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KiselovFirst Name:Stepan Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KiselovFirst Name:Fedir Patronymic:AndriiovichDate 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:25.11.2016 Total area (m2): 65,2 Registration number:[Confidential information]Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]536500536500Type of ownership:PropertyInterest rate, %:100Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:21.03.2012 Total area (m2): 84,5 Registration number:[Confidential information]Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]85537[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Type of object:Residential building Date of right acquisition:26.10.2011 Total area (m2): 94,2 Registration number:[Confidential information]Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]119855[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Type of object:apartment Date of right acquisition:01.12.2017 Total area (m2): 95,7 Registration number:[Confidential information]Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:BabinaFirst Name:AllaPatronymic:LeontiivnaDate 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".

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:02.01.2009 Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTrademark:F.P.Journe Name of the manufacturer:F.P.Journe Description of the property:watch Period of acquisition of the right to property:02.01.2009 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:09.05.2005 Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTrademark:Rolex Name of the manufacturer:Rolex SA Description of the property:watch Period of acquisition of the right to property:09.05.2005 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:02.01.2006 Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTrademark:Ulysse Nardin Name of the manufacturer:Ulysse Nardin Description of the property:watch Period of acquisition of the right to property:02.01.2006 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Type of object:Otherclock Date of right acquisition:24.04.2005 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaTrademark:Rolex Name of the manufacturer:Rolex SA Description of the property:watch Period of acquisition of the right to property:24.04.2005 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Type of object:Otherclock Date of right acquisition:24.04.2006 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaTrademark:Vacheron Constantin Name of the manufacturer:Vacheron Constantin Description of the property:watch Period of acquisition of the right to property:24.04.2006 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Type of object:Otherclock Date of right acquisition:24.04.2007 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaTrademark:Bovet Name of the manufacturer:Bovet Description of the property:watch Period of acquisition of the right to property:24.04.2007 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Type of object:Otherclock Date of right acquisition:24.04.2008 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaTrademark:Harry Winston Name of the manufacturer:Harry Winston Diamond Corp. Description of the property:watch Period of acquisition of the right to property:24.04.2008 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Type of object:Jewelry Date of right acquisition:24.04.2009 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaTrademark:Tiffany Name of the manufacturer:Tiffany&Co Description of the property:earrings Period of acquisition of the right to property:24.04.2009 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna

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:25.10.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaMake:LAND ROVER Model:RANGE ROVER Year of manufacture:2013 1062100Type of ownership:PropertyOwner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company "ukrtreid company ltd" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40753621 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych50000050Type of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Name of the legal entity:"Ukrtrade Company ltd" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40753621 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:Serhiivna50000050Type of ownership:PropertyOwner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychName of the legal entity:"Ukrtrade Company ltd" llc Name of the legal entity (in English):"Ukrtrade Kompany LTD" LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40753621 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503482563 Fax:[Not applicable] Email:3482563@gmail.com Address of legal entity:08200, Kyiv region, city of Irpin, street. griboyedova, d. 2, office 9 
Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaName of the legal entity:"Ukrtrade Company ltd" llc Name of the legal entity (in English):"Ukrtrade Kompany LTD" LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40753621 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380503482563 Fax:[Not applicable] Email:3482563@gmail.com Address of legal entity:08200, Kyiv region, city of Irpin, street. griboyedova, d. 2, office 9 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Verkhovna RadaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychSalary at main job:229903Type of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ukrtrade Company ltd" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40753621 Declarant:Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychDividends8500000Type of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ukrtrade Company ltd" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40753621 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaDividends8500000Type of ownership:PropertyOwner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Source of revenue:Legal entity registered abroadName (in English):Kiev city center for the calculation and implementation of social benefitsName (in Ukrainian):Kyiv City centre on allocation and implementation of Social Protection paymentsTax ID number:22886300Location (in English):03165, Kiev, Komarova str. 7Location (in Ukrainian):03165, kyiv, Ave Cosmonaut Komarova, 7 Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaOther: help at birth of a child10320Type of ownership:PropertyOwner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
Source of revenue:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:Serhiivna Declarant:Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychRevenues from alienation of securities and corporate rights500000Type of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovych

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts26836Currency:UAHType of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts3750Currency:EURType of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money8738000Currency:UAHType of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Last Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money670000Currency:USDType of ownership:PropertyLast Name: KiselovFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaCash money7947000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna
[Not applicable] Declarant:wifeLast Name: KiselovaFirst Name:Natalia Patronymic:SerhiivnaCash money116000Currency:USDType of ownership:PropertyOwner:wifeLast Name:KiselovaFirst Name:NataliaPatronymic:Serhiivna

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:01.06.2006 Declarant:Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovychforeign citizenFull name (in English):Moiseenko AndriyFull name (in Ukrainian):Moiseienko Andrii Heorhiiovych[Confidential information]Tax ID number:[Confidential information][confidential information] [confidential information]Size:8680200Currency:UAH
Type of obligation:Funds lent to the declarant or a member of their family by others Date of occurrence:09.01.2006 Declarant:Last Name: KiselovFirst Name: AndriiPatronymic:Mykolaiovychforeign citizenFull name (in English):Kirichenko AndriyFull name (in Ukrainian):Kirichenko Andrii Volodymyrovych[Confidential information]Tax ID number:[Confidential information][confidential information] [confidential information]Size:3570000Currency:UAH

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Otherpayment of taxes to the state budget of Ukraine Subject of transaction:Intangible assetspayment of taxes to the state budget of Ukraine Ukraine552500
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine154464
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine210545
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine149997
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine204456
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine147337
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine92439
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine153356
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine209011
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyapartment 

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Charitable Foundation Andrew Kyselov's Charitable Foundation Charitable organization 40578988
 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
Charitable Foundation Andrew Kyselov's Charitable Foundation Charitable organization 40578988Name of the body:general meeting of participants Membership in the body:Governing bodies 

Document signed:

KISELOV ANDRII MYKOLAIOVYCH


ПІБ іншими мовами

Kiselev Andrey Nikolaevich, Кісельов Андрій Миколайович, Kiselow Andrij Mykolajowytsch, Kisel'ov Andrij Mikolajovič, Kisel'ov Andriy Mykolayovych, Kiselʹov Andrij Mykolajovyč, Kisel'ov Andrij Mikolajovich, Kiselov Andrii Mykolaiovych, Kiselov Andriĭ Mȳkolaĭovȳch, Kìsel′ov Andrìj Mikolajovič, Kiselev Andrej Nikolaevich, Kiselev Andrei Nikolaevich, Киселев Андрей Николаевич, Kisel'ov Andrij Mykolajovych, Cisel'ov Andrii Mycolaiovych, Kiselov Andriy Mykolayovytch, Kisel'ov Andrii Mykolaiovych

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