Declarations: Maliuska Denys Leontiiovych from the NACP

Maliuska Denys Leontiiovych

2019, Of the candidate for the position, Corrected

Place of work

Kyiv City, Ministry of Justice of Ukraine

Position

Minister of Justice of Ukraine

Date of submission

March 11, 2020, 10:09 p.m.

Maliuska Denys Leontiiovych

2019, Of the candidate for the position, Corrected

Type/Year

Of the candidate for the position, 2019, Corrected

Place of work

Kyiv City, Ministry of Justice of Ukraine

Position

Minister of Justice of Ukraine

Submitted

March 11, 2020, 10:09 p.m.

Declaration original

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1. Type of declaration and the reporting period

Of the candidate for the position
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: MALIUSKA

First Name: DENYS

Patronymic (if applicable): LEONTIIOVYCH

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Ministry of Justice of Ukraine

Occupied position(or the position you are applying for): Minister of Justice of Ukraine

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

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: RabchynskaFirst Name:Liudmyla Patronymic:SerhiivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: MaliuskaFirst Name:Yelyzaveta Patronymic:DenysivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: MaliuskaFirst Name:Uliana Patronymic:DenysivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: MaliuskaFirst Name:Solomiia Patronymic:DenysivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: MaliuskaFirst Name:Nestor Patronymic:DenysovychDate 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:apartment Date of right acquisition:22.10.2004 Total area (m²): 34.6 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Type of object:apartment Date of right acquisition:20.03.2004 Total area (m²): 72.4 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:right to useLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:MaliuskaFirst Name:LeontiiPatronymic:HryhorovychDate 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:31.12.2018 Total area (m²): 781 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Yurivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:right to useLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH Type of ownership:Other use rightOther type:right to usewifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna Type of ownership:Other use rightOther type:right to usedaughterLast Name: MaliuskaFirst Name:Yelyzaveta Patronymic:Denysivna Type of ownership:Other use rightOther type:right to usedaughterLast Name: MaliuskaFirst Name:Uliana Patronymic:Denysivna Type of ownership:Other use rightOther type:right to usedaughterLast Name: MaliuskaFirst Name:Solomiia Patronymic:Denysivna Type of ownership:Other use rightOther type:right to usesonLast Name: MaliuskaFirst Name:Nestor Patronymic:Denysovych Type of ownership:PropertyCitizen of UkraineLast Name:DukhtulinskaFirst Name:MariiaPatronymic:HerasymivnaDate 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:14.07.2009 Total area (m²): 249,3 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Yurivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:right to useLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH Type of ownership:Other use rightOther type:right to usewifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna Type of ownership:Other use rightOther type:right to usedaughterLast Name: MaliuskaFirst Name:Yelyzaveta Patronymic:Denysivna Type of ownership:Other use rightOther type:right to usedaughterLast Name: MaliuskaFirst Name:Uliana Patronymic:Denysivna Type of ownership:Other use rightOther type:right to usedaughterLast Name: MaliuskaFirst Name:Solomiia Patronymic:Denysivna Type of ownership:Other use rightOther type:right to usesonLast Name: MaliuskaFirst Name:Nestor Patronymic:Denysovych Type of ownership:PropertyCitizen of UkraineLast Name:DukhtulinskaFirst Name:MariiaPatronymic:HerasymivnaDate 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 car Date of right acquisition:20.09.2008 Identification number (VIN code, chassis number):[Confidential information]	Make:Mazda Model:05 Year of manufacture:2008	152000	Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna

7. Securities

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

8. Corporate rights

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

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:Legal entity registered abroadName (in English):International Finance CorporationName (in Ukrainian):international financial corporationTax ID number:[Not known]Location (in English):1 Dniprovsky Uzviz, KyivLocation (in Ukrainian):Kyiv, Dniprovsky Uzviz, 1	Salary at main job:	871117	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Association "Fund for the Support of Reforms in Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39609567	Revenues from entrepreneurship	75637	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142	other: extra benefit	20841	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Justice of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00015622	Salary at main job:	302937	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):International Bank for Reconstruction and DevelopmentName (in Ukrainian):International Bank for Reconstruction and DevelopmentTax ID number:[Not known]Location (in English):1818 H STREET NORTH WEST WASHINGTON DC 20433, USALocation (in Ukrainian):1818 Northwest Street, Washington, DC 20433, USA	Pension	1056038	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Digital Transformation of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43220851	Salary at main job:	84609	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Public Association "Fund for the Support of Reforms in Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39609567	Revenues from entrepreneurship	648118	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:Legal entity registered abroadName (in English):Agriteam Canada Consulting Ltd.Name (in Ukrainian):Agritam Canada Consulting Ltd.Tax ID number:[Not known]Location (in English):18 Sofiyivska Str., office 12, KyivLocation (in Ukrainian):Kiev, 18 Sofievskaya Str., of.12	Revenues from entrepreneurship	88130	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300	Other: help at birth of a child	45140	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:international charity foundation eastern europeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35142329	Revenues from entrepreneurship	140000	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:Legal entity registered abroadName (in English):Corporate and Public Management Consulting International OUName (in Ukrainian):Corporate and Public Management Consulting InternationalTax ID number:14227285Location (in English):Tartu mnt 13, 10145, Tallinn, EstoniaLocation (in Ukrainian):Tartu 13, 10145, Tallinn, Estonia	Revenues from entrepreneurship	74591	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:DovhanFirst Name:YuriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	Revenues from alienation of securities and corporate rights	31058	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH

12. Cash assets

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
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Funds placed in bank accounts	31985Currency:UAH	Type of ownership:PropertywifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Funds placed in bank accounts	103615Currency:UAH	Type of ownership:PropertywifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Funds placed in bank accounts	1951Currency:USD	Type of ownership:PropertywifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Funds placed in bank accounts	102390Currency:UAH	Type of ownership:PropertyLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Funds placed in bank accounts	44511Currency:USD	Type of ownership:PropertyLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Cash money	45000Currency:UAH	Type of ownership:PropertyLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]

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:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	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: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna	Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna

13. Financial obligations

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

14. Expenses and transactions of the declarant

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

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:

MALIUSKA DENYS LEONTIIOVYCH

Full name in other languages

Maljus'ka Denis Leontijovič, Maljus'ka Denis Leontijovich, Maliuska Denis Leontevich, Maliouska Denys Leontiyovytch, Malius'ka Denis Leont'yevich, Maliuska Denis Leontievich, Malûs′ka Denis Leontìjovič, Maljus'ka Denys Leontijovych, Малюська Денис Леонтиевич, Malyuska Denȳs Leontiĭovȳch, Malius'ka Denys Leontiiovych, Maljusʹka Denys Leontijovyč, Малюська Денис Леонтійович, Malyus'ka Denys Leontiyovych, Malius'ca Denys Leontiiovych, Maljuska Denys Leontijowytsch, Malyus'ka Denis Leontievich, Malyus'ka Denis Leont'yevich, Maljus'ka Denis Leontievich, Maliuska Denys Leontiiovych, Malius'ka Denis Leontievich, Maljus'ka Denis Leont'evich, Малюська Денис Леонтьевич

Other declarations of this declarant

Maliuska Denys Leontiiovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Kyiv City, Ministry of Justice of Ukraine

Position

Minister of Justice of Ukraine

Submitted

May 24, 2020, 2:34 p.m.

Maliuska Denys Leontiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Justice of Ukraine

Position

Minister of Justice of Ukraine

Submitted

Dec. 16, 2019, 4:42 p.m.

Maliuska Denys Leontiiovych

2018, Of the candidate for the position, Corrected

Type/Year

Of the candidate for the position, 2018, Corrected

Place of work

Kyiv City, Ministry of Justice of Ukraine

Position

Minister of Justice of Ukraine

Submitted

Sept. 5, 2019, 11:51 p.m.

Maliuska Denys Leontiiovych

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Kyiv City, Cabinet of Ministers of Ukraine

Position

Minister of Justice of Ukraine

Submitted

Aug. 29, 2019, 12:53 p.m.

Maliuska Denys Leontiiovych

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Kyiv City, Ministry of Justice of Ukraine

Position

Minister of Justice of Ukraine

Submitted

March 4, 2020, 1:10 p.m.

Declarations of persons who may be the declarant's relatives

Rabchynska Liudmyla Serhiivna

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Kyiv Region, Ministry of Digital Transformation

Position

Deputy Minister for Digital Transformation

Submitted

Sept. 24, 2019, 7:52 a.m.

Rabchynska Liudmyla Serhiivna

2018, Of the candidate for the position, Corrected

Type/Year

Of the candidate for the position, 2018, Corrected

Place of work

Kyiv Region, Ministry of Digital Transformation

Position

Deputy Minister for Digital Transformation

Submitted

Sept. 28, 2019, 9:04 p.m.

Rabchynska Liudmyla Serhiivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Kyiv Region, Ministry of Digital Transformation

Position

Deputy Minister for Digital Transformation

Submitted

May 24, 2020, 3:03 p.m.

Rabchynska Liudmyla Serhiivna

2017, Of the candidate for the position

Type/Year

Of the candidate for the position, 2017

Place of work

Kyiv Region, Supreme Court of Ukraine

Position

judge

Submitted

Sept. 8, 2018, 12:52 a.m.