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Manzhulovskyi Sviatoslav Vsevolodovych
2019, Annual
Position
Head of corporate rights department
Date of submission
May 28, 2020, 4:58 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of corporate rights department
Submitted
May 28, 2020, 4:58 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Manzhulovskyi
Sviatoslav
Vsevolodovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
National Bank of Ukraine

Head of corporate rights department

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

Head, deputy chief of staff or an independent structural subdivision of a government agency, with jurisdiction over all of Ukraine

No

No

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
wifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ManzhulovskaFirst Name:Mari-Luiza Patronymic:SviatoslavivnaDate 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:02.04.1990 Total area (m2): 66.2 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:place of registrationLast Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Type of ownership:PropertyCitizen of UkraineLast Name:ManzhulovskaFirst Name:ValentynaPatronymic:OleksandrivnaDate 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:02.04.1990 Total area (m2): 66.2 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:place of registrationwifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:ManzhulovskaFirst Name:ValentynaPatronymic:OleksandrivnaDate 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:02.04.1990 Total area (m2): 66.2 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:place of registrationdaughterLast Name: ManzhulovskaFirst Name:Mari-Luiza Patronymic:Sviatoslavivna
Type of ownership:PropertyCitizen of UkraineLast Name:ManzhulovskaFirst Name:ValentynaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:01.02.2018 Total area (m2): 108 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertyInterest rate, %:100Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Type of object:Plot of land Date of right acquisition:24.01.2018 Total area (m2): 388 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]20000Type of ownership:PropertyInterest rate, %:100Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 55Registration number:[Confidential information] object of incomplete construction Country: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 memberwifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna
Type of ownership:Other use rightOther type:right to usewifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kyiv City Council (municipal property)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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:14.06.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Suzuki Model:Grand Vitara Year of manufacture:2016 595840Type of ownership:PropertyLast Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Type of property:Passenger car Date of right acquisition:06.06.2015 Identification number (VIN code, chassis number):[Confidential information] Make:porsche Model:cayenne Year of manufacture:2006 300000Type of ownership:PropertywifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Salary at main job:685138Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Other: paid pension contributions to the corporate non-state pension fund nbu20096Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:kp Kyiv City Dental ClinicCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05416142Salary at main job:53462wifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: investment profit65399Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the nbuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224In-kind gifts1020Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: health insurance2015Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" alpha insurance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30968986Insurance payments1182Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224other: extra benefit12000Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych
Source of revenue:A legal entity that is registered in UkraineName:IC "Knyazha VIG"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24175269Insurance payments4418Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych

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:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otherthe amount of retirement funds accumulated in the corporate non-government pension fund nbu473807Currency:UAHType of ownership:PropertyLast Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:VsevolodovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:The state-owned export-import bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Cash money950000Currency:UAHType of ownership:PropertyLast Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:VsevolodovychTax ID number:[Confidential information]
[Not applicable]Cash money400000Currency:UAHType of ownership:PropertywifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts7412Currency:UAHType of ownership:PropertyLast Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:VsevolodovychTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:17.06.2016Loan (loan) balance at the end of the reporting period:170671Amount of money paid into the principal amount of the loan (loan):60944the amount of interest paid on a loan (loan)35761A legal entity that is registered in UkraineName:Pred Credit Agricole BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:231615Currency:UAH
Guarantor:wifeLast Name: ManzhulovskaFirst Name:Viktoriia Patronymic:Vasylivna 
Collateral secutiry:Passenger carCost:595840Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: ManzhulovskyiFirst Name: SviatoslavPatronymic:Vsevolodovych

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 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)
Member of the Supervisory Board of PJSC Settlement Center for servicing contracts in financial marketsnot payableA legal entity that is registered in UkraineName:PAT is a settlement center for servicing contracts in financial marketsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35917889

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:

MANZHULOVSKYI SVIATOSLAV VSEVOLODOVYCH

Full name in other languages

Manjulovs'cyi Sviatoslav Vsevolodovych, Manzhulovskȳĭ Svyatoslav Vsevolodovȳch, Manzhulovs'kij Svjatoslav Vsevolodovich, Manzhulovskii Sviatoslav Vsevolodovich, Manjoulovskyy Sviatoslav Vsevolodovytch, Manzhulovs'kyy Svyatoslav Vsevolodovych, Manzhulovs'kyi Sviatoslav Vsevolodovych, Manzhulovskyi Sviatoslav Vsevolodovych, Manjulovskii Sviatoslav Vsevolodovich, Manjulovs'ky Sviatoslav Vsevolodovich, Manžulovsʹkyj Svjatoslav Vsevolodovyč, Manshulowskyj Swjatoslaw Wsewolodowytsch, Manžulovs'kij Svjatoslav Vsevolodovič, Manzhulovsky Sviatoslav Vsevolodovych, Manzhulovs'kyj Svjatoslav Vsevolodovych, Manzhulovs'kiy Svyatoslav Vsevolodovich, Manjulovs'kii Sviatoslav Vsevolodovich, Манжуловський Святослав Всеволодович, Manzhulovski Sviatoslav Vsevolodovych, Manžulovs′kij Svâtoslav Vsevolodovič, Manjulovs'ki Sviatoslav Vsevolodovich

Other declarations of this declarant

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of corporate rights department
Submitted
Oct. 30, 2016, 6:23 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of corporate rights department
Submitted
Oct. 30, 2016, 3:43 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Head of corporate rights department
Submitted
April 6, 2018, 11:46 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Head of corporate rights department
Submitted
April 4, 2019, 5:29 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of corporate rights department
Submitted
March 29, 2019, 7:12 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of corporate rights department
Submitted
March 30, 2018, 5:12 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of corporate rights department
Submitted
March 31, 2017, 4:24 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Feb. 2, 2018, 3:56 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Feb. 2, 2018, 4:11 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Feb. 2, 2018, 5:22 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head of corporate rights department
Submitted
April 7, 2017, 4:37 p.m.