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Хохлов Денис Миколайович

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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Khokhlov
Denys
Mykolaiovych
[Confidential information]
[Confidential information]

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

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

Place of work:
Ministry of Finance of Ukraine

Chief Specialist of the Department of Public Financial Monitoring

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

No

No

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KhokhlovaFirst Name:Kateryna Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KhokhlovaFirst Name:Sofiia Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KhokhlovFirst Name:Danyil Patronymic:DenysovychDate 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:04.12.2000 Total area (m2): 71,70 Registration number:[Confidential information]Declarant:wifeLast Name: KhokhlovaFirst Name:Kateryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13[Not known]Type of ownership:Joint ownershipInterest rate, %:25Owner:wifeLast Name:KhokhlovaFirst Name:KaterynaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:LukoshkovaFirst Name:LiudmylaPatronymic:MykolaivnaDate 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, %:25Owner:Citizen of UkraineLast Name:StadniukFirst Name:OlhaPatronymic:SerhiivnaDate 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, %:25Owner:Citizen of UkraineLast Name:StadniukFirst Name:MykolaPatronymic:AndriiovychDate 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:10.02.2005 Total area (m2): 74,70 Registration number:[Confidential information]Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:free useOwner:Citizen of UkraineLast Name:KhokhlovFirst Name:MykolaPatronymic:SerhiiovychDate 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:16.04.2009 Total area (m2): 820 Cadastral number:[Confidential information]Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Petrushky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:16.04.2009 Total area (m2): 820 Cadastral number:[Confidential information]Declarant:wifeLast Name: KhokhlovaFirst Name:Kateryna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Petrushky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:free useLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Garden (cottage) houseTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Petrushky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych

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:26.08.2016 Tax ID number:[Confidential information] Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychMake:zaz Model:SENS Year of manufacture:2015 159280Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych

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:Investment certificates Date of right acquisition:23.11.1994 Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:joint-stock company "investment company" energo-invest "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 2162638211[Not applicable]Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych

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:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychSalary at main job:226758Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychOther: Payments or reimbursements made by professional unions to their members200Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:trade union of employees of state institutions of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02670696 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychIn-kind gifts276Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Td" Tractor Service "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39229408 Declarant:wifeLast Name: KhokhlovaFirst Name:Kateryna Patronymic:MykolaivnaSalary at main job:39600Type of ownership:PropertyOwner:wifeLast Name:KhokhlovaFirst Name:KaterynaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovychother: other income50Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:State Educational Institution "Academy of Financial Management"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35531764 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychRoyalties and other payments under civil law contracts3325Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:State Institution of Postgraduate Education "Academy of Financial Monitoring"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695210 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychRoyalties and other payments under civil law contracts2554Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovychother: social payments (birth counseling)13760Type of ownership:PropertyLast Name: KhokhlovFirst Name: DenysPatronymic:Mykolaiovych

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

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Insurance contract obligations Date of occurrence:24.08.2017 Declarant:Last Name: KhokhlovFirst Name: DenysPatronymic:MykolaiovychA legal entity that is registered in UkraineName:Private Joint-Stock Company "Insurance Company" AHA ​​Insurance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20474912Size:713Currency:UAH

14.   Expenses and transactions of the declarant

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

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

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

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

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

Document signed:

KHOKHLOV DENYS MYKOLAIOVYCH


ПІБ іншими мовами

Хохлов Денис Миколайович, Khokhlov Denȳs Mȳkolaĭovȳch, Khokhlov Denis Nikolaevich, Khokhlov Denis Mikolajovich, Khokhlov Denys Mycolaiovych, Khokhlov Denys Mykolayovytch, Hohlov Denis Mikolajovič, Khokhlov Denys Mykolajovych, Chochlow Denys Mykolajowytsch, Xoxlov Denys Mykolajovyč, Khokhlov Denys Mykolaiovych, Hohlov Denis Nikolaevich, Khokhlov Denys Mykolayovych, Хохлов Денис Николаевич

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Хохлов Денис Миколайович

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Хохлов Денис Миколайович

Also available in English

Хохлов Денис Миколайович

Also available in English
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