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Khalimon Ihor Serhiiovych
2019, Of the candidate for the position
Position
Deputy Minister
Date of submission
May 12, 2020, 9:18 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Deputy Minister
Submitted
May 12, 2020, 9:18 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KHALIMON
IHOR
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Tymanivka / Tulchynskyi raion / Vinnytska oblast / Ukraina
[Confidential information]
[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]
[Confidential information]

Place of work:
Ministry of Defense of Ukraine

Deputy Minister

Category of the official position (if applicable):
Public service position
AND

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Yes

[Not applicable]

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
daughterLast Name: KhalimonFirst Name:Kateryna Patronymic:IhorivnaDate 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:Residential building Date of right acquisition:06.08.2002 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tymanivka / Tulchynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registrationLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:KhalimonFirst Name:SerhiiPatronymic:MykhailovychDate 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 land Date of right acquisition:02.08.2002 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tymanivka / Tulchynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:Zemelna dilianka na yakii rozmishchenyi budynok u yakomu zareiestrovanyiLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:KhalimonFirst Name:SerhiiPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:KhalimonFirst Name:TamaraPatronymic:MykhailivnaDate 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:01.01.2018 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:KorystuvanniaLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: KhalimonFirst Name:Kateryna Patronymic:Ihorivna
Type of ownership:PropertyCitizen of UkraineLast Name:NevidomoFirst Name:NevidomoPatronymic:[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:Plot of land Date of right acquisition:24.04.2019 Total area (m2): 1988 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lukashivka / Ladyzhyn / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:Lidyzhynska miska radaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04325621
Type of object:Othereconomic building Date of right acquisition:27.09.2018 Total area (m2): 542,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lukashivka / Ladyzhyn / Vinnytska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

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)

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:Otherhand watch Date of right acquisition:01.01.2011 Trademark:Urwerk Manufacturer name:Urwerk Description of the property:hand watch [Not known]Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of property:Otherhand watch Date of right acquisition:01.01.2013 Trademark:Breguet Manufacturer name:Breguet Description of the property:hand watch [Not known]Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

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 car Date of right acquisition:10.11.2016 Identification number (VIN code, chassis number):[Confidential information] Make:mercedes-benz Model:gls500 Year of manufacture:2016 [Not applicable]Type of ownership:Other use rightOther type:managementLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:PyshcholkaFirst Name:AnatoliiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:01.10.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser Year of manufacture:2017 [Not applicable]Type of ownership:Other use rightOther type:free useLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SamoilenkoFirst Name:HannaPatronymic:LeonidivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:17.05.2015 Legal entity registered abroadName (in English):Inary IncName (in Ukrainian):InariTax ID number:E0243952015-7Location (in English):3773 howard hughers pkwy ste 500s, Nevada, 89169 - 6014, USALocation (in Ukrainian):3773 Howard Hudges Boulevard 500 Nevada 89169 6014 USA[Not applicable]1500000000,02Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Type of papers:Shares Date of right acquisition:31.10.2017 Legal entity registered abroadName (in English):Waisell FZEName (in Ukrainian):WeisselTax ID number:4109Location (in English):Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm AI Quwain, U.A.E.Location (in Ukrainian):Al Shmukh Business Center Free Zone Kuan UAE[Not applicable]3007060Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:SKI Holding Name of the legal entity (in English):SKI Holding Tax ID number: 50248146 Legal formLimited liability Company Head Office Country of Registration:Slovakia Date of acquisition (acquisition):13.02.2017 72295Not transmitted50Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Name of the legal entity:Insouciance s.r.o. Name of the legal entity (in English):Insouciance Tax ID number: 04851129 Legal formLimited liability Company Head Office Country of Registration:Czech Republic Date of acquisition (acquisition):29.02.2016 55010Not transmitted100Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name of the legal entity (in English):Insouciance Name of the legal entity (in Ukrainian):Inosoushiens Registration number: 04851129 Legal formLimited liability Company Head Office Country of Registration:Czech Republic Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Bilkova 855/19, Stare Mesto, 110 00 Praha 1 Location of head office (in Ukrainian):Bylkova 855 19 Stare Mysto 110 00 Praha 1 Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Name of the legal entity (in English):SKI Holding Name of the legal entity (in Ukrainian):Skai Kholdynh Registration number: 50248146 Legal formLimited liability Company Head Office Country of Registration:Slovakia Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Osadna 2 831 03 Bratislava - mestska cast Nove Mesto Location of head office (in Ukrainian):Osadna 2 831 03 Bratyslava mestka kast nove mesto Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Name of the legal entity (in English):Waisell FZE Name of the legal entity (in Ukrainian):Weissel Registration number:4109 Legal formjoint-stock company Head Office Country of Registration:oh oh Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm AI Quwain, U.A.E. Location of head office (in Ukrainian):Al Shmukh Business Center Free Zone Kuan UAE Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Name of the legal entity (in English):Inary Inc Name of the legal entity (in Ukrainian):Inari Registration number:E0243952015-7 Legal formjoint-stock company Head Office Country of Registration:USA Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):3773 howard hughers pkwy ste 500s, Nevada, 89169 - 6014, USA Location of head office (in Ukrainian):3773 Howard Hudges Boulevard 500 Nevada 89169 6014 USA Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcryptology Quantity50 Date of acquisition of the asset (acquisition of ownership):14.02.2013 Bitcoin13892Type of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOV Spetspostach kompaniCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35296072Revenues from alienation of securities and corporate rights5000Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:private joint-stock company "kyivstar"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21673832other: extra benefit155Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV "MKHP-BEZPEKA"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34967075Salary at main job:8113Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts57633Currency:UAHType of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money133000Currency:USDType of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Another individualforeign citizenFull name (in English):OstrecovViktorFull name (in Ukrainian):Ostretsov ViktorDate of Birth:[Not known]Tax ID number:[Not known]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Funds lent to third parties150000Currency:USDType of ownership:PropertyLast Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Bank Credit Dnepr BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Bank Credit Dnepr BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Bank Credit Dnepr BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Bank Credit Dnepr BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: KHALIMONFirst Name: IHORPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)Corporate rights Date of transaction:05.04.2019

15.    The concurrent job of the declarant

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 or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KHALIMON IHOR SERHIIOVYCH

Full name in other languages

Halimon Igor Sergijovič, Khalimon Igor Sergijovich, Khalimon Ihor Serhijovych, Khalimon Ihor Serhiyovych, Khalimon Ihor Serhiĭovȳch, Xalimon Ihor Serhijovyč, Khalimon Igor Sergiiovych, Халімон Ігор Сергійович, Khalimon Ihor Serhiyovytch, Khalimon Ihor Serhiiovych, Халімон Игорь Сергеевич, Halìmon Ìgor Sergìjovič, Chalimon Ihor Serhijowytsch