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Євлахов Анатолій Сергійович

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1.   Type of declaration and the reporting period

01 sichen 2019 - 29 serpen 2019

2.1.   Information about the declarant

Yevlakhov
Anatolii
Serhiiovych
[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:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: YevlakhovFirst Name:Andrii Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: YevlakhovFirst Name:Mykhailo Patronymic:AnatoliiovychDate 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:18.10.2013 Total area (m2): 112.30 Registration number:[Confidential information]Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Alushta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]1032256[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:11.11.2003 Total area (m2): 143,49 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]726834[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:apartment Date of right acquisition:22.12.2017 Total area (m2): 224.4 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4581650[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:26.12.2017 Total area (m2): 18,9 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]501868[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:26.12.2017 Total area (m2): 19,8 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]501868[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:20.12.2017 Total area (m2): 18,7 Registration number:[Confidential information]Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]501868[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.09.2017 Total area (m2): 143.49 Registration number:[Confidential information]Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]726834[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:the right to use in connection with the registration of the place of residenceLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherpost stamps Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of stamps Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of object:Otherdiving equipment Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of ancient diving equipment Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:joint works (pictures of 12 units) of contemporary Ukrainian and Uzbek art Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:pendant with precious stones Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:rings, earrings, pendants with precious stones Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Otherjubilee coins of nbu Date of right acquisition:[Not known] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTrademark:[Not known] Name of the manufacturer:Bank-note and Mint Court of the National Bank of Ukraine Description of the property:a collection of commemorative and jubilee coins in the amount of 20 units. Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych

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:28.12.2007 Tax ID number:[Confidential information] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaMake:Mercedes - Benz Model:ML350 Year of manufacture:2007 324000Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Passenger car Date of right acquisition:29.08.2019 Tax ID number:[Confidential information] Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychMake:LAND ROVER Model:RANGE ROVER Year of manufacture:2018 [Not known]Type of ownership:RentOwner:Citizen of UkraineLast Name:BilykFirst Name:SerhiiPatronymic:PetrovychDate 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 of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:21.01.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaA legal entity that is registered in Ukraine Name:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 002788762107631686104Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of papers:Shares Date of right acquisition:16.06.2015 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaA legal entity that is registered in Ukraine Name:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 0027887656000448000Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Type of papers:Shares Date of right acquisition:29.10.2018 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaA legal entity that is registered in Ukraine Name:JOINT-STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND OF VANKUVERCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 4231412625000001Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company "Trade House "Slavych" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21394300 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna181898016Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Name of the legal entity:HOME DECOR, LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna1000500050Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaName of the legal entity:HOME DECOR, LLC Name of the legal entity (in English):LIMITED LIABILITY COMPANY "HOME DECOR" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0442544587 Fax:[Not known] Email:[Not known] Address of legal entity:01103, Kyiv, dragomyrova street, building 4, office 120 
Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaName of the legal entity:JOINT-STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FOUNDATION" VANKUVER " Name of the legal entity (in English):STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "VANCOUVER" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42314126 Legal formother organizational forms Country of registration of the Main Department:Ukraine Phone number:0442064576 Fax:[Not applicable] Email:[Not known] Address of legal entity:01001, Kyiv, street large Zhytomyr, house 6/11, room 307 

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:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychSalary at main job:337045Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychInterest1Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaInterest1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaSalary at concurrent job1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaRoyalties and other payments under civil law contracts1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization pat "Slavic wallpapers - kftp" of trade unions of forestry workers of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25786119 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaIn-kind gifts1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychInterest1Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company HOUM DECORCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaOther: Dividends in the form of shares in the statutory capital, which do not change participation1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:Citizen of UkraineLast Name:BondarFirst Name:AnatoliiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaMonetary gifts1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaOther: Income from Securities (T-bills) of issued CEBs that implements public finance policy1Type of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna

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:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts142091Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCash money90000Currency:USDType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts81446Currency:UAHType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts8695Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCash money680000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts30000Currency:USDType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money175000Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts5320Currency:EURType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts1007Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCash money170000Currency:EURType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts2833Currency:USDType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money170000Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts20000Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCash money290000Currency:USDType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts6325Currency:EURType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts5949Currency:UAHType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money89000Currency:EURType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts1612Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money145000Currency:EURType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts2Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaCash money40000Currency:EURType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts188394Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:Public joint stock company "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts210Currency:UAHType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts53116Currency:UAHType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts12289Currency:USDType of ownership:PropertyOwner:wifeLast Name:BondarFirst Name:OlenaPatronymic:Anatoliivna

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The 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:

YEVLAKHOV ANATOLII SERHIIOVYCH


ПІБ іншими мовами

Jevlakhov Anatolij Sergijovich, Evlahov Anatolij Sergeevich, Evlakhov Anatolii Sergeevich, Ievlakhov Anatolii Sergiiovych, Jevlaxov Anatolij Serhijovyč, Evlahov Anatoly Sergeevich, Jevlahov Anatolij Sergijovič, Evlahov Anatolii Sergeevich, Євлахов Анатолій Сергійович, Evlahov Anatoli Sergeevich, Евлахов Анатолий Сергеевич, Yevlakhov Anatolij Serhijovych, Yevlakhov Anatoliĭ Serhiĭovȳch, Yevlakhov Anatolii Serhiiovych, Yevlakhov Anatoliy Sergeevich, Yevlakhov Anatoliy Serhiyovych, Êvlahov Anatolìj Sergìjovič, Jewlachow Anatolij Serhijowytsch, Ievlakhov Anatoliy Serhiyovytch, Yevlakhov Anatolii Sergiiovych

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Євлахов Анатолій Сергійович

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Євлахов Анатолій Сергійович

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Євлахов Анатолій Сергійович

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Євлахов Анатолій Сергійович

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