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Contents
Lukash Taras Valeriiovych
2019, Annual
Position
head of department
Date of submission
May 18, 2020, 11:46 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of department
Submitted
May 18, 2020, 11:46 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lukash
Taras
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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Territorial Department of the State Judicial Administration of Ukraine

head of department

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LukashFirst Name:Anna Patronymic:TarasivnaDate 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:28.06.1996 Total area (m2): 56.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:LukashFirst Name:OlenaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.11.1998 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:BabychFirst Name:SvitlanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.05.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]679179Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:23.10.2019 Total area (m2): 46,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]877000Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:08.11.2018 Total area (m2): 131,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:with the consent of the ownerLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KataievaFirst Name:EllaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

2.1.    Information about the declarant

Lukash
Taras
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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Territorial Department of the State Judicial Administration of Ukraine

head of department

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LukashFirst Name:Anna Patronymic:TarasivnaDate 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:28.06.1996 Total area (m2): 56.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:LukashFirst Name:OlenaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.11.1998 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:BabychFirst Name:SvitlanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.05.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]679179Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:23.10.2019 Total area (m2): 46,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]877000Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:08.11.2018 Total area (m2): 131,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:with the consent of the ownerLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KataievaFirst Name:EllaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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: LukashFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LukashFirst Name:Anna Patronymic:TarasivnaDate 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:28.06.1996 Total area (m2): 56.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:LukashFirst Name:OlenaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.11.1998 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:BabychFirst Name:SvitlanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.05.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]679179Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:23.10.2019 Total area (m2): 46,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]877000Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:08.11.2018 Total area (m2): 131,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:with the consent of the ownerLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KataievaFirst Name:EllaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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: LukashFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LukashFirst Name:Anna Patronymic:TarasivnaDate 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:28.06.1996 Total area (m2): 56.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:LukashFirst Name:OlenaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.11.1998 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:BabychFirst Name:SvitlanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.05.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]679179Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:23.10.2019 Total area (m2): 46,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]877000Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:08.11.2018 Total area (m2): 131,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:with the consent of the ownerLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KataievaFirst Name:EllaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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:28.06.1996 Total area (m2): 56.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:LukashFirst Name:OlenaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.11.1998 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:BabychFirst Name:SvitlanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.05.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]679179Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:23.10.2019 Total area (m2): 46,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]877000Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:08.11.2018 Total area (m2): 131,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:with the consent of the ownerLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KataievaFirst Name:EllaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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:28.06.1996 Total area (m2): 56.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:LukashFirst Name:OlenaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.11.1998 Total area (m2): 52.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:BabychFirst Name:SvitlanaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.05.2016 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]679179Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:23.10.2019 Total area (m2): 46,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]877000Type of ownership:Other use rightOther type:as a family memberLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:as a family memberdaughterLast Name: LukashFirst Name:Anna Patronymic:Tarasivna
Type of object:apartment Date of right acquisition:08.11.2018 Total area (m2): 131,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:with the consent of the ownerLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KataievaFirst Name:EllaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS 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)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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:17.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi  Model:Outlander  Year of manufacture:2018 847000Type of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the state judicial administration in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26302945Salary at main job:155103Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:wifeLast Name: LukashFirst Name:Yuliia Patronymic:SerhiivnaRevenues from entrepreneurship247050wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:University of Economics and LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04635922Royalties and other payments under civil law contracts4140wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:1572846Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra benefit1233wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest6645wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
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: 23494714Interest4856Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat insurance arsenalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322other: insurance payment12715Last Name: LukashFirst Name: TarasPatronymic: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: 23494714other: extra13183Last Name: LukashFirst Name: TarasPatronymic: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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS 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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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
[Not applicable]Cash money45000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
Another individualCitizen of UkraineLast Name:LukashFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties440000Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money9000Currency:EURType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
[Not applicable]Cash money5000Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts15584Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts14405Currency:USDType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money36019Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Cash money24975Currency:UAHType of ownership:Joint OwnershipLast Name: LukashFirst Name: TarasPatronymic:ValeriiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money3223Currency:UAHType of ownership:PropertywifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.09.2018Loan (loan) balance at the end of the reporting period:217576Amount of money paid into the principal amount of the loan (loan):362619the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:580195Currency:UAH
Guarantor:wifeLast Name: LukashFirst Name:Yuliia Patronymic:Serhiivna 
Last Name: LukashFirst Name: TarasPatronymic:Valeriiovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine87700003.10.2019
Transaction type:Otherdeed of Gift Subject of transaction:Immovable property Ukraine88100023.10.2019
Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

Information about another transaction
no data available

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUKASH TARAS VALERIIOVYCH

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

Document signed:

LUKASH TARAS VALERIIOVYCH

LUKASH TARAS VALERIIOVYCH

Full name in other languages

Lukaš Taras Valerijovič, Lukash Taras Valeriiovych, Lukaš Taras Valerijovyč, Лукаш Тарас Валериевич, Lukash Taras Valerijovych, Lukash Taras Valerievich, Lukaš Taras Valerìjovič, Lukash Taras Valeriyovych, Lukasch Taras Walerijowytsch, Лукаш Тарас Валерійович, Loukach Taras Valeriyovytch, Lucash Taras Valeriiovych, Lukash Taras Valerijovich, Lukash Taras Valeriĭovȳch, Lukash Taras Valer'yevich, Lukash Taras Valerevich, Lukash Taras Valer'evich, Лукаш Тарас Валерьевич

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Commission member
Submitted
March 26, 2017, 10:56 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Commission member
Submitted
March 25, 2018, 4:23 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Commission member
Submitted
March 29, 2019, 12:13 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
March 29, 2019, 3 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
June 1, 2018, 9:05 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
July 31, 2018, 11 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Commission member
Submitted
Nov. 3, 2017, 7:56 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Sept. 25, 2018, 10:54 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Commission member
Submitted
July 6, 2017, 11:30 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
June 26, 2018, 3:19 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Feb. 1, 2018, 3:39 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
Feb. 4, 2019, 9:23 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Sept. 28, 2018, 2:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
I do not hug
Submitted
Oct. 11, 2019, 12:34 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Commission member
Submitted
Sept. 6, 2017, 11:48 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Sept. 20, 2018, 12:01 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
March 6, 2017, 1:50 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Dec. 27, 2018, 2:20 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Sept. 20, 2018, 11:41 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
March 1, 2019, 4:06 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
April 25, 2019, 7:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
June 4, 2019, 4:33 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Commission member
Submitted
April 29, 2017, 7:51 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Commission member
Submitted
Dec. 27, 2017, 10:10 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Dec. 3, 2018, 1:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Nov. 1, 2018, 11:34 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
March 30, 2018, 5:17 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Commission member
Submitted
Feb. 27, 2018, 4:45 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 6, 2017, 3:22 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Commission member
Submitted
Dec. 4, 2017, 2:09 p.m.