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Contents
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Commission member
Submitted
March 30, 2017, 10:47 a.m.

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Zalietov
Oleksandr
Mykolaiovych
[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:
The National Commission, that carries out state regulation in the financial services markets

Commission member

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate 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:12.03.1998 Total area (m2): 62,42 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,33Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136731136Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808399808Type of ownership:PropertyInterest rate, %:100Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Cadastral number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5880058800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:20.12.1993 Total area (m2): 44,20 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1513715137Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 159,50 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]4572545725Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:Otherbarn, cellar, garage Date of right acquisition:22.07.2008 Total area (m2): 103,70 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number:[Confidential information]Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2060020600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): 66,41Registration number:[Confidential information] object of incomplete construction Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:apartmentTotal area (m2): 47,15Registration number:[Confidential information] object of incomplete construction Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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:05.07.2011 Tax ID number:[Confidential information] Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychMake:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych

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:A legal entity that is registered in UkraineName:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychSalary at main job:276546Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities10413Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities18408Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1600Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities2004Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Studies and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities33551Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Lvov Institute of Banking, University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34482083 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1414Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kharkov Academic-Scientific Institute of Banking of the University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34818722 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities907Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Trade and Economy UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: teaching activities1400Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:dp service and publishing centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25286486 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychroyalties1815Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Social Insurance Fund for Temporary DisabilityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26080427 Declarant:wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaInsurance payments12150Type of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: bonuses on the card account76Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:fodobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovychother: deposit bonuses3570Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest16803Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest37885Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest20710Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:prokreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest80500Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credit-dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest39564Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest21147Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest12372Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest39904Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:arcade bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest22044Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest21100Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest52237Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest17686Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest49559Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest49078Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:UkrsotsbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest21067Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest26163Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:fodobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest15186Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Platinum BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33308489 Declarant:Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychInterest32549Type of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic: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:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts181199Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts180000Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts181147Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts96855Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credo bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts258500Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts181100Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts108026Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:platinum bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33308489 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts104996Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts21327Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:credit bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts350000Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts194000Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:unicreditbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts224217Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts190000Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts118390Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts205000Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts100Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1080Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts2200Currency:USDType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts2700Currency:USDType of ownership:PropertyOwner:wifeLast Name:HordiichukFirst Name:AnzhelaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:wtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts176000Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:UkreksimbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts10747Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Bank of SichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37716841 Last Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts180Currency:UAHType of ownership:PropertyLast Name: ZalietovFirst Name: OleksandrPatronymic:MykolaiovychTax 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).

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 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)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744
teaching activitypayableA legal entity that is registered in UkraineName:Lvov Institute of Banking, University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34482083
teaching activitypayableA legal entity that is registered in UkraineName:Kharkov Academic-Scientific Institute of Banking of the University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34818722
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv National Trade and Economy UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566117

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:
Audit Chamber of Ukraine Self-regulating or self-governing professional association 00049972
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

Full name in other languages

Zalyetov Oleksandr Mykolajovych, Залетов Александр Николаевич, Zalietov Oleksandr Mykolaiovych, Saljetow Oleksandr Mykolajowytsch, Залєтов Олександр Миколайович, Zaletov Alexandr Nikolaevich, Zalyetov Oleksandr Mȳkolaĭovȳch, Zalêtov Oleksandr Mikolajovič, Zalietov Olexandr Mykolaiovych, Zalyetov Oleksandr Mykolayovych, Zalietov Olecsandr Mycolaiovych, Zaljetov Oleksandr Mikolajovič, Zaljetov Oleksandr Mykolajovyč, Zaljetov Oleksandr Mikolajovich, Zaletov Aleksandr Nikolaevich, Zalietov Oleksandr Mykolayovytch

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Commission member
Submitted
Oct. 27, 2016, 6:11 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Commission member
Submitted
March 19, 2019, 3:49 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Commission member
Submitted
March 26, 2018, 11:22 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Commission member
Submitted
May 30, 2020, 9 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Vice-President
Submitted
Sept. 22, 2020, 9:52 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Submitted
Feb. 28, 2018, 11:44 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Submitted
Oct. 27, 2017, 4:20 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Commission member
Submitted
Aug. 20, 2020, 3:05 p.m.

Other declarations found by this full name «Zalietov Oleksandr Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Member of the National Commission that Exercises Regulation of the Financial Services Market
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Member of the National Commission that Exercises Regulation of the Financial Services Market