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Contents
Oliinyk Denys Oleksandrovych
2019, Annual
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Date of submission
June 4, 2020, 6:02 p.m.
Peculiarities
Gifts, prizes, charitable contributions make up >75% of income
The amount of income (section 11) of the declarant and the family, the type of income "Gift in a non-monetary form", "Gift in cash", "Charity", "Prize" make up >75% of the total income of the declarant and their family.
2019, Annual
Type/Year
Annual, 2019
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
June 4, 2020, 6:02 p.m.
Declaration original
Monitor this request:
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Oliinyk
Denys
Oleksandrovych
[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:

Place of work:
Prosecutor's Office of Kyiv

prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
daughterLast Name: OliinykFirst Name:Yelyzaveta Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:HennadiivnaDate 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:Plot of land Date of right acquisition:10.12.2011 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkaska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]25000Type of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:04.06.2004 Total area (m2): 61,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]401500Type of ownership:Other use rightOther type:place of registrationLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

2.1.    Information about the declarant

Oliinyk
Denys
Oleksandrovych
[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:

Place of work:
Prosecutor's Office of Kyiv

prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
daughterLast Name: OliinykFirst Name:Yelyzaveta Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:HennadiivnaDate 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:Plot of land Date of right acquisition:10.12.2011 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkaska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]25000Type of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:04.06.2004 Total area (m2): 61,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]401500Type of ownership:Other use rightOther type:place of registrationLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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
daughterLast Name: OliinykFirst Name:Yelyzaveta Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:HennadiivnaDate 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:Plot of land Date of right acquisition:10.12.2011 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkaska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]25000Type of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:04.06.2004 Total area (m2): 61,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]401500Type of ownership:Other use rightOther type:place of registrationLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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
daughterLast Name: OliinykFirst Name:Yelyzaveta Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:HennadiivnaDate 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:Plot of land Date of right acquisition:10.12.2011 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkaska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]25000Type of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:04.06.2004 Total area (m2): 61,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]401500Type of ownership:Other use rightOther type:place of registrationLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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:Plot of land Date of right acquisition:10.12.2011 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkaska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]25000Type of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:04.06.2004 Total area (m2): 61,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]401500Type of ownership:Other use rightOther type:place of registrationLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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:Plot of land Date of right acquisition:10.12.2011 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkaska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]25000Type of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:04.06.2004 Total area (m2): 61,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]401500Type of ownership:Other use rightOther type:place of registrationLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:PASSAT VARIANT Year of manufacture:2017 [Not known]Type of ownership:Other use rightOther type:dovirenistLast Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:12.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Kia Model:Sportage Year of manufacture:2018 470000Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:FORMAS LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32675408 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.04.2007 9250Not transmitted50Type of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:367252Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:BezpalyiFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)473000people who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Oliinyk First Name:OleksandrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts2689000Last Name: OliinykFirst Name: DenysPatronymic:Oleksandrovych

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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]Otherdelay in payment according to the assignment agreement1296000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Otherdelay in payment according to the assignment agreement400000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money107000Currency:USDType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money230000Currency:UAHType of ownership:PropertyLast Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money105000Currency:UAHType of ownership:Propertypeople who live together but are not marriedLast Name: VelykykhFirst Name:Alona Patronymic:Hennadiivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: OliinykFirst Name: DenysPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:26.03.2019

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:

OLIINYK DENYS OLEKSANDROVYCH

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:

OLIINYK DENYS OLEKSANDROVYCH

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:

OLIINYK DENYS OLEKSANDROVYCH

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:

OLIINYK DENYS OLEKSANDROVYCH

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

Document signed:

OLIINYK DENYS OLEKSANDROVYCH

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

Document signed:

OLIINYK DENYS OLEKSANDROVYCH

OLIINYK DENYS OLEKSANDROVYCH

Full name in other languages

Oleinik Denis Alexandrovich, Olijnik Denis Oleksandrovič, Олейник Денис Александрович, Olijnyk Denys Oleksandrowytsch, Oliinyk Denys Olexandrovych, Oleinik Denis Aleksandrovich, Oliynyk Denys Oleksandrovych, Olijnyk Denys Oleksandrovych, Oliinyk Denys Oleksandrovych, Olijnik Denis Oleksandrovich, Oliĭnȳk Denȳs Oleksandrovȳch, Olìjnik Denis Oleksandrovič, Oliinyc Denys Olecsandrovych, Oleynik Denis Aleksandrovich, Olijnyk Denys Oleksandrovyč, Олійник Денис Олександрович, Oliynyk Denys Oleksandrovytch, Olejnik Denis Aleksandrovich

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
March 27, 2019, 5 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
Nov. 4, 2016, 1:16 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
March 22, 2017, 12:33 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
March 21, 2018, 9:33 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
March 20, 2019, 9:54 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
Oct. 28, 2016, 1:54 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
March 28, 2018, 10:09 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
May 28, 2020, 12:32 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
June 8, 2020, 11:25 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
prosecutor of the law enforcement oversight unit in the investigation of crimes against the life of the supervisory authority in the criminal proceedings
Submitted
March 31, 2019, 4:45 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
division prosecutor
Submitted
July 30, 2018, 3:42 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
division prosecutor
Submitted
July 10, 2020, 9:06 a.m.

Other declarations found by this full name «Oliinyk Denys Oleksandrovych»

2014, Annual
Type/Year
Annual, 2014
Position
Senior Prosecutor of the Prosecutor's Office of the Darnytsky District, Kyiv