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Hetsadze Hiia Hizoiovych
2017, Annual
Position
Deputy Mnister of Justice
Date of submission
Feb. 7, 2018, 3:50 p.m.
Peculiarities
Foreign real estate
A real estate item of any type owned by the declarant or a family member (Ownership\Joint ownership) was declared, the country of the item’s location is not Ukraine.
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Mnister of Justice
Submitted
Feb. 7, 2018, 3:50 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Hetsadze
Hiia
Hizoiovych
[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:
Ministry of Justice of Ukraine

Deputy Mnister of Justice

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

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: HetsadzeFirst Name:Lela Patronymic:AnzorivnaDate of Birth:[Confidential information] Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Georgia[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:22.03.2013 Total area (m2): 202 Registration number:[Confidential information]Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Country:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]7500000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna
Type of object:apartment Date of right acquisition:05.06.2009 Total area (m2): 136,50 Registration number:[Confidential information]Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Country:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]4100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna
Type of object:Plot of land Date of right acquisition:01.01.2009 Total area (m2): 1575 Cadastral number:[Confidential information]Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychCountry:Georgia Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]196875Type of ownership:Joint ownershipInterest rate, %:100Last Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych
Type of object:apartment Date of right acquisition:10.11.2016 Total area (m2): 47.50 Registration number:[Confidential information]Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]14824801469180Type of ownership:PropertyInterest rate, %:100Last Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych

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:A work of art (a painting, etc.) Date of right acquisition:01.01.2012 Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTrademark:[Not applicable] Name of the manufacturer:Natella andankoshvili Description of the property:a painting made on canvas Period of acquisition of the right to property:01.01.2012 96000Type of ownership:PropertyInterest rate, %:100Last Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych
Type of object:Jewelry Date of right acquisition:01.02.2006 Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Trademark:Ritz Fine Jewellery Name of the manufacturer:Ritz Fine Jewellery Description of the property:gold ring with diamonds Period of acquisition of the right to property:01.02.2006 30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:01.03.2011 Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTrademark:[Not applicable] Name of the manufacturer:leri chanturia Description of the property:a painting made on canvas Period of acquisition of the right to property:01.03.2011 165000Type of ownership:PropertyInterest rate, %:100Last Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych
Type of object:Jewelry Date of right acquisition:01.02.2007 Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:gold watch men's watch 60000Type of ownership:PropertyInterest rate, %:100Last Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:healain international Name of the legal entity (in English):Hairline International Tax ID number:200122036 Legal formLimited liability Company Country of registration of the Main Department:Georgia Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable][The family member failed to provide information]10Type of ownership:PropertyOwner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna

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

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

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:Legal entity registered abroadName (in English):Hairline InternationalName (in Ukrainian):healain internationalTax ID number:200122036Location (in English):8 R. Lagidze St., Tbilisi, GeorgiaLocation (in Ukrainian):Georgia, mbtbilis, vul.P.Lagidze, 8 Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Salary at main job:238333Type of ownership:PropertyOwner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna
Source of revenue:Legal entity registered abroadName (in English):Hairline InternationalName (in Ukrainian):healain internationalTax ID number:200122036Location (in English):8 R. Lagidze St., Tbilisi, GeorgiaLocation (in Ukrainian):Georgia, mbtbilis, vul.P.Lagidze, 8 Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Dividends304954Type of ownership:PropertyOwner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Justice of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00015622 Declarant:Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychSalary at main job:553691Type of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychInterest777Type of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych
Source of revenue:foreign citizenFull name (in English):[The family member failed to provide information]Full name (in Ukrainian):[The family member failed to provide information]Date of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Revenues from renting out property117894Type of ownership:PropertyOwner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna

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
Legal entity registered abroad Name (in English):TBC BankName (in Ukrainian):tbs bankTax ID number:204854595Location (in English):Tbilisi, GeorgiaLocation (in Ukrainian):Tbilisi, Georgia Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Funds placed in bank accounts2082Currency:USDType of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]
Legal entity registered abroad Name (in English):TBC BankName (in Ukrainian):tbs bankTax ID number:204854595Location (in English):Tbilisi, GeorgiaLocation (in Ukrainian):Tbilisi, Georgia Declarant:wifeLast Name: HetsadzeFirst Name:Lela Patronymic:Anzorivna Last name (In English): GetsadzeFirst Name (in English):Lela Patronymic (in English):[Not applicable]Funds placed in bank accounts10431Currency:USDType of ownership:PropertyOwner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Funds placed in bank accounts116133Currency:UAHType of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Cash money40000Currency:GELType of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Cash money9000Currency:USDType of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Cash money15000Currency:USDType of ownership:PropertyLast Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Cash money30000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: HetsadzeFirst Name: HiiaPatronymic:HizoiovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:HetsadzeFirst Name:LelaPatronymic:Anzorivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

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

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

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

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Professor of Law Faculty of the State University of Illi, Tbilisi, Georgianot payable Last Name: HetsadzeFirst Name: HiiaPatronymic:Hizoiovych

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:

HETSADZE HIIA HIZOIOVYCH

Full name in other languages

Hecadze Hija Hizojovyč, Гецадзе Гия Гизоевич, Gecadze Gija Gizojovich, Гецадзе Гія Гізойович, Getsadze Gija Gizoevich, Gecadze Gìâ Gìzojovič, Getsadze Giia Gizoiovych, Gecadze Gija Gizojovič, Hezadse Hija Hisojowytsch, Hetsadze Hiia Hizoiovych, Gecadze Giia Gizoevich, Getcadze Giia Gizoevich, Hetsadze Hiya Hizoĭovȳch, Hetsadze Hiya Hizoyovych, Getsadze Giia Gizoevich, Getsadze Giya Gizoevich, Hetsadze Hija Hizojovych, Hetsadze Hiia Hizoyovytch

Other declarations of this declarant

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Type/Year
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2018, Before dismissal
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Other declarations found by this full name «Hetsadze Hiia Hizoiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Deputy Minister of Justice of Ukraine
2015
Type/Year
2015
Position
Deputy Minister of Justice of Ukraine