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Tarabakin Dmytro Valeriiovych
2019, Annual
Position
Commission member
Date of submission
May 15, 2020, 1:10 p.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Type/Year
Annual, 2019
Position
Commission member
Submitted
May 15, 2020, 1:10 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tarabakin
Dmytro
Valeriiovych
[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:
Ukraine
[Confidential information]
Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
National Securities and Stock Market Commission

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

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
wifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TarabakinaFirst Name:Khrystyna Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TarabakinaFirst Name:Ivanna Patronymic:DmytrivnaDate 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:04.12.2001 Total area (m2): 70,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]250000Type of ownership:PropertyInterest rate, %:100Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of object:Residential building Date of right acquisition:06.06.2007 Total area (m2): 197,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:02.09.2003 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:05.08.2010 Total area (m2): 124,60 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, %:100wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Type of object:Otherparking space Date of right acquisition:05.08.2010 Total area (m2): 15 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, %:100wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:14.10.2009 Total area (m2): 19301 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:2Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:HubinaFirst Name:KaterynaPatronymic:YevhenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:ZavertanaFirst Name:YuliiaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:MaknilFirst Name:ViktoriiaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:TkachenkoFirst Name:VitaliiPatronymic:LeonidovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:TroitskyiFirst Name:VladyslavPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:MelikhovFirst Name:AndriiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:FedonchukFirst Name:VolodymyrPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:KryshchukFirst Name:OlenaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:2Citizen of UkraineLast Name:TroitskaFirst Name:SvitlanaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:2Citizen of UkraineLast Name:PohrebniakFirst Name:Iryna Patronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9foreign citizenFull name (in English):Tomas FialaFull name (in Ukrainian):Tomash FialaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:3Citizen of UkraineLast Name:HubinFirst Name:YevhenPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:10Citizen of UkraineLast Name:BohdanokFirst Name:OleksandrPatronymic:DmytrovychDate 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:13.10.2009 Total area (m2): 11894 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:2.5Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:Hubina First Name:Kateryna Patronymic:YevhenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:Zavertana First Name:Yuliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:MaknilFirst Name:Viktoriia Patronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:Tkachenko First Name:VitaliiPatronymic:LeonidovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:Bohdanok First Name:OleksandrPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:Troitskyi First Name:VladyslavPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:FedonchukFirst Name:VolodymyrPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:KryshchukFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9foreign citizenFull name (in English):Tomas FialaFull name (in Ukrainian):Tomash FialaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:MelikhovFirst Name:AndriiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:2.5Citizen of UkraineLast Name:PohrebniakFirst Name:IrynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:2,5Citizen of UkraineLast Name:HubinFirst Name:Yevhen Patronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:2,5Citizen of UkraineLast Name:Troitska First Name:SvitlanaPatronymic:OleksandrivnaDate 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:14.10.2009 Total area (m2): 840 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:11Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:HubinaFirst Name:KaterynaPatronymic:YevhenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:Zavertana First Name:Yuliia Patronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:MaknilFirst Name:ViktoriiaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:TkachenkoFirst Name:VitaliiPatronymic:LeonidovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:TroitskyiFirst Name:Vladyslav Patronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:MelikhovFirst Name:AndriiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:FedonchukFirst Name:Volodymyr Patronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:KryshchukFirst Name:OlenaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:2Citizen of UkraineLast Name:Troitska First Name:Svitlana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:3Citizen of UkraineLast Name:PohrebniakFirst Name:irynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:9Citizen of UkraineLast Name:BohdanokFirst Name:OleksandrPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:3Citizen of UkraineLast Name:HubinFirst Name:Yevhen Patronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:06.06.2007 Total area (m2): 22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:02.10.2007 Trademark:Blancpain Manufacturer name:Blancpain Description of the property:watch [Not known]Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Jewelry Date of right acquisition:02.02.2009 Trademark:Zenith Manufacturer name:Zenith Description of the property:watch [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Jewelry Date of right acquisition:03.01.2010 Trademark:Omega Manufacturer name:Omega Description of the property:watch [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna

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:23.11.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Porsche Model:911 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Passenger car Date of right acquisition:03.06.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Porsche Model:Cayenne Year of manufacture:2015 3226910Type of ownership:PropertywifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Type of property:Passenger car Date of right acquisition:09.09.2006 Identification number (VIN code, chassis number):[Confidential information] Make:BMW  Model:330 XI Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Passenger car Date of right acquisition:13.09.2005 Identification number (VIN code, chassis number):[Confidential information] Make:Subaru Model:Forrester Year of manufacture:2005 [Not applicable]Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Water-borne vehicle Date of right acquisition:01.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Prince Craft Model:164 SS Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Othertrailer truck Date of right acquisition:01.07.2008 Identification number (VIN code, chassis number):[Confidential information] Make:UMS  Model:BOAT Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Passenger car Date of right acquisition:08.01.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus  Model:RX 350 Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:27.06.2019 A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480[Not applicable]10023808Type of ownership:Joint ownershipInterest rate, %:52Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Joint ownershipInterest rate, %:48wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:17.07.2019 A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480[Not applicable]8423808Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Ltd. Fine bookstore Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43371280 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):27.11.2019 150000Submitted25Type of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Name of the legal entity:Ltd. Fine bookstore Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43371280 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):27.11.2019 90000Not transmitted15Type of ownership:PropertywifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Ltd. Fine bookstore Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43371280 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0508418881 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:02149, m Kyiv, pospekt Bazhana 36 Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych

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 Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37956207Salary at main job:262093Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest149219Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Source of revenue:wifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnaInterest46343A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714
Source of revenue:Citizen of UkraineLast Name:TarabakinaFirst Name:ValeriiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship794141wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Source of revenue:wifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnaInsurance payments123904A legal entity that is registered in UkraineName:CK ARXCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20474912
Source of revenue:A legal entity that is registered in UkraineName:AT "Yevropeiskyi Strakhovyi Alians"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19411125Insurance payments12594Last Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych

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:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts131679Currency:UAHType of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7250Currency:UAHType of ownership:PropertywifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
[Not applicable]Cash money100000Currency:USDType of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
[Not applicable]Cash money19000Currency:USDType of ownership:PropertywifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:pat "state export import bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts18871Currency:UAHType of ownership:PropertyLast Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at "ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT Alfa BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT Alfa BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT Alfa BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT Alfa BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TarabakinFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnawifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnaName:AT PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnawifeLast Name: Tarabakina First Name:Valeriia Patronymic:SerhiivnaName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna

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:Insurance contract obligationsDate of occurrence:26.10.2018A legal entity that is registered in UkraineName:European insurance allianceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19411125Size:37916Currency:UAHLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of obligation:Insurance contract obligationsDate of occurrence:08.06.2019A legal entity that is registered in UkraineName:sk arxCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20474912Size:86934Currency:UAHwifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna
Type of obligation:OtherWhat kind:vnesok do stat fonduDate of occurrence:27.11.2019A legal entity that is registered in UkraineName:Ltd. Fine bookstoreCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43371280Size:120000Currency:UAHLast Name: TarabakinFirst Name: DmytroPatronymic:Valeriiovych
Type of obligation:OtherWhat kind:vnesok do statutn fonduDate of occurrence:27.11.2019A legal entity that is registered in UkraineName:Ltd. Fine bookstoreCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43371280Size:70000Currency:UAHwifeLast Name: Tarabakina First Name:Valeriia Patronymic:Serhiivna

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:

TARABAKIN DMYTRO VALERIIOVYCH

Full name in other languages

Tarabakin Dmytro Valeriiovych, Tarabakin Dmitro Valerijovich, Tarabakin Dmitry Valer'yevich, Tarabakin Dmitrii Valerievich, Тарабакін Дмитро Валерійович, Tarabakin Dmytro Valerijovych, Tarabakin Dmitrii Valer'yevich, Tarabakin Dmitri Valerievich, Tarabakin Dimitry Valer'yevich, Tarabakin Dmytro Valeriyovych, Tarabakin Dmitriy Valerievich, Tarabakin Dmitriy Valer'yevich, Tarabakin Dmȳtro Valeriĭovȳch, Tarabakin Dmitry Valeriiovych, Тарабакин Дмитрий Валерьевич, Tarabakin Dmitri Valer'yevich, Tarabakin Dimitry Valeriiovych, Tarabakìn Dmitro Valerìjovič, Tarabakin Dmitrij Valer'evich, Tarabakin Dmitro Valerijovič, Tarabakin Dmytro Walerijowytsch, Tarabakin Dmitrii Valerevich, Tarabakin Dmitry Valerievich, Tarabakin Dimitry Valerievich, Tarabakin Dmytro Valerijovyč, Tarabakin Dmitrij Valerievich, Tarabacin Dmytro Valeriiovych, Tarabakin Dmytro Valeriyovytch, Тарабакин Дмитрий Валериевич

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Commission member
Submitted
March 26, 2019, 6:58 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Commission member
Submitted
March 26, 2018, 6:42 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Commission member
Submitted
Oct. 28, 2016, 7:42 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Commission member
Submitted
March 29, 2017, 6:53 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Commission member
Submitted
Nov. 4, 2016, 12:36 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
July 19, 2019, 12:53 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of commission
Submitted
June 12, 2020, 5:24 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
July 3, 2019, 4:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Commission member
Submitted
Aug. 10, 2020, 7:19 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Commission member
Submitted
June 17, 2020, 1:32 p.m.

Other declarations found by this full name «Tarabakin Dmytro Valeriiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Member of the National Securities and Stock Market Commission
2015, Annual
Type/Year
Annual, 2015
Position
Member of the National Securities and Stock Market Commission