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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Ambassador
Submitted
May 22, 2020, 2:42 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BANKOV
OLEKSANDR
SERHIIOVYCH
[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:
Romania
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Embassy of Ukraine in Romania

Ambassador

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

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

No

[Not applicable]

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: DoroshenkoFirst Name:Anna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BankovaFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BankovFirst Name:Robert Patronymic:OleksandrovychDate 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:13.05.2015 Total area (m2): 42,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]219034Type of ownership:PropertyInterest rate, %:100wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.12.1997 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

2.1.    Information about the declarant

BANKOV
OLEKSANDR
SERHIIOVYCH
[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:
Romania
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Embassy of Ukraine in Romania

Ambassador

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

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

No

[Not applicable]

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: DoroshenkoFirst Name:Anna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BankovaFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BankovFirst Name:Robert Patronymic:OleksandrovychDate 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:13.05.2015 Total area (m2): 42,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]219034Type of ownership:PropertyInterest rate, %:100wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.12.1997 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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: DoroshenkoFirst Name:Anna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BankovaFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BankovFirst Name:Robert Patronymic:OleksandrovychDate 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:13.05.2015 Total area (m2): 42,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]219034Type of ownership:PropertyInterest rate, %:100wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.12.1997 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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: DoroshenkoFirst Name:Anna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: BankovaFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BankovFirst Name:Robert Patronymic:OleksandrovychDate 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:13.05.2015 Total area (m2): 42,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]219034Type of ownership:PropertyInterest rate, %:100wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.12.1997 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:13.05.2015 Total area (m2): 42,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]219034Type of ownership:PropertyInterest rate, %:100wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.12.1997 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:13.05.2015 Total area (m2): 42,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]219034Type of ownership:PropertyInterest rate, %:100wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:25.12.1997 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]13Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: DoroshenkoFirst Name:Anna Patronymic:Volodymyrivna

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

6.   Valuable movable property - vehicles

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

7.   Securities

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

8.   Corporate rights

The declarant 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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:327777Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620other compensation in foreign currency for staying in a long-term foreign trip1702642Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Social Policy of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567866Other: Social allowance at the birth of a child15480Last Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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 money115000Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BRD Group Societe GeneraleName (in Ukrainian):BRD Hrup Sosiete ZheneralTax ID number:RO361579Location (in English):Bdul. Ion Mihailache nr. 1-7, 011171, Bucharest, RomaniaLocation (in Ukrainian):B-r. Ion Mikhailake, 1-7, 011171, Bukharest, RumuniiaFunds placed in bank accounts16900Currency:USDType of ownership:PropertyLast Name: BANKOVFirst Name: OLEKSANDRPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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:

BANKOV OLEKSANDR SERHIIOVYCH

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

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

Document signed:

BANKOV OLEKSANDR SERHIIOVYCH

BANKOV OLEKSANDR SERHIIOVYCH

Full name in other languages

Баньков Олександр Сергійович, Bankov Oleksandr Serhiiovych, Ban'kov Oleksandr Serhijovych, Баньков Александр Сергеевич, Ban'kov Oleksandr Sergijovič, Bankov Aleksandr Sergeevich, Ban'kov Oleksandr Serhiyovych, Ban'cov Olecsandr Sergiiovych, Bankov Olexandr Serhiiovych, Bankov Oleksandr Sergiiovych, Ban'kov Oleksandr Serhiiovych, Banʹkov Oleksandr Serhijovyč, Ban'kov Aleksandr Sergeevich, Ban′kov Oleksandr Sergìjovič, Ban'kov Oleksandr Sergijovich, Ban'kov Alexandr Sergeevich, Bankov Oleksandr Serhiyovytch, Bankov Oleksandr Serhiĭovȳch, Bankow Oleksandr Serhijowytsch

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director of Department for Secretariat of the Minister
Submitted
March 30, 2017, 9:04 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Ambassador
Submitted
Jan. 31, 2018, 11:02 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Ambassador
Submitted
March 19, 2019, 12:53 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Director of Department for Secretariat of the Minister
Submitted
Oct. 28, 2016, 4:13 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
Sept. 4, 2018, 5:04 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
Nov. 12, 2018, 12:26 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
May 5, 2018, 11:24 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Ambassador
Submitted
May 4, 2020, 6:01 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Ambassador
Submitted
Dec. 4, 2017, 11:41 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
Jan. 31, 2018, 10:08 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Oct. 1, 2019, 4:38 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Ambassador
Submitted
March 3, 2020, 10:16 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Ambassador
Submitted
Nov. 1, 2017, 5:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Aug. 1, 2019, 1:40 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
Nov. 30, 2018, 12:45 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Jan. 11, 2019, 3:12 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
April 5, 2018, 4:33 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Ambassador
Submitted
Aug. 1, 2017, 1:14 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
State Secretary
Submitted
Oct. 2, 2020, 6:01 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
Jan. 2, 2018, 11:41 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
June 5, 2019, 9:31 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Feb. 6, 2019, 9:36 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Nov. 5, 2019, 10:13 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Ambassador
Submitted
Aug. 31, 2017, 10:07 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
March 5, 2019, 9 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Sept. 3, 2019, 2:38 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Ambassador
Submitted
June 3, 2020, 10:22 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Ambassador
Submitted
Oct. 1, 2018, 11:37 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Ambassador
Submitted
Dec. 28, 2019, 11:40 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Ambassador
Submitted
Feb. 28, 2020, 1:09 p.m.