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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director of the State Enterprise "Hotel" Cossack "Ministry of Defense of Ukraine
Submitted
March 7, 2019, 3:27 p.m.
Income from contracts of companies:
390 520,25 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2017 3 390 520,25 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

PROKHOROV
DMYTRO
ANATOLIIOVYCH
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
State Enterprise "Hotel" Cossack "Ministry of Defense of Ukraine

Director of the State Enterprise "Hotel" Cossack "Ministry of Defense of Ukraine

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:02.07.1996 Total area (m2): 72,9 Registration number:[Confidential information]Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:BorysivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ProkhorovaFirst Name:KaterynaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ProkhorovFirst Name:DmytroPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.12.2009 Total area (m2): 42,0 Registration number:[Confidential information]Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3996[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:02.06.1996 Total area (m2): 72,9 Registration number:[Confidential information]Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ProkhorovaFirst Name:KaterynaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ProkhorovFirst Name:DmytroPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:29.11.2000 Total area (m2): 710 Cadastral number:[Confidential information]Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dolyna / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][The family member failed to provide information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:Borysivna

4.   Objects of unfinished construction

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

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:12.06.2007 Tax ID number:[Confidential information] Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHMake:Subaru Model:Forester Year of manufacture:2007 [Not known]Type of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:19.12.2003 Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHA legal entity that is registered in Ukraine Name:Open Joint-Stock Company "Totell" Premier Palace "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 216609999910,25Type of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH

8.   Corporate rights

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

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

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

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

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

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Corporation "Viysktorgservis"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33689922 Declarant:Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHSalary at main job:4935Type of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LIMITED LIABILITY COMPANY "ALPHA SPA DEVELOPMENT"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33543527 Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaSalary at main job:114058Type of ownership:PropertyOwner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaInterest19742Type of ownership:PropertyOwner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368 Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaPension38477Type of ownership:PropertyOwner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368 Declarant:Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHPension57473Type of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Hotel" Cossack "Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14303572 Declarant:Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHSalary at main job:29461Type of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHInterest1110Type of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaInterest1828Type of ownership:PropertyOwner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:Borysivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: ProkhorovaFirst Name:Tetiana Patronymic:BorysivnaFunds placed in bank accounts100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ProkhorovaFirst Name:TetianaPatronymic:Borysivna
A legal entity that is registered in Ukraine Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Last Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts5300Currency:USDType of ownership:PropertyLast Name: PROKHOROVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

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

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

14.   Expenses and transactions of the declarant

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

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

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

15.    The concurrent job of the declarant

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

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

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

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Headnot payableA legal entity that is registered in UkraineName:ASSOCIATION OF "STREET HOTELS"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37923480

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

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

Document signed:

PROKHOROV DMYTRO ANATOLIIOVYCH

Full name in other languages

Prokhorov Dmitrii Anatolievich, Prokhorov Dmytro Anatoliiovych, Prohorov Dmitry Anatol'yevich, Proxorov Dmytro Anatolijovyč, Prokhorov Dmytro Anatolijovych, Prokhorov Dmitry Anatoliiovych, Prokhorov Dmitro Anatolijovich, Прохоров Дмитро Анатолійович, Prokhorov Dmitriy Anatolievich, Prohorov Dmitri Anatolievich, Prohorov Dmitrij Anatolievich, Prohorov Dmitro Anatolìjovič, Prokhorov Dmytro Anatoliyovych, Prohorov Dmitrii Anatol'yevich, Prohorov Dmitrii Anatolevich, Prokhorov Dmytro Anatoliyovytch, Prohorov Dimitry Anatolievich, Прохоров Дмитрий Анатолиевич, Prohorov Dmitrii Anatolievich, Prohorov Dmitrij Anatol'evich, Prokhorov Dmitrii Anatolevich, Prokhorov Dimitry Anatoliiovych, Prohorov Dmitri Anatol'yevich, Prohorov Dmitro Anatolijovič, Prokhorov Dmitriy Anatol'yevich, Prohorov Dmitry Anatolievich, Prokhorov Dmȳtro Anatoliĭovȳch, Прохоров Дмитрий Анатольевич, Prochorow Dmytro Anatolijowytsch, Prohorov Dimitry Anatol'yevich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Director of the State Enterprise Hotel Kozatsky of the Ministry of Defense of Ukraine
Submitted
Feb. 13, 2020, 2:54 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Director of the State Enterprise Hotel Kozatsky of the Ministry of Defense of Ukraine
Submitted
Feb. 13, 2020, 7:04 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Temporary Acting Director of the State Enterprise "Hotel" Kozatsky "Ministry of Defense of Ukraine
Submitted
Sept. 11, 2018, 12:08 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Director of the State Enterprise "Hotel" Cossack "Ministry of Defense of Ukraine
Submitted
Sept. 27, 2018, 2:41 p.m.