Declarations: Yevlakhov Anatolii Serhiiovych from the NACP

Yevlakhov Anatolii Serhiiovych

2019, After dismissal

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

Head of the Sub-committee

Date of submission

May 24, 2020, 10:03 p.m.

Declaration original

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Income from contracts of companies:

13 663 487,20 UAH — where the declarant is a beneficiary

Year	Number of procurement biddings won	Amount, UAH
2020	5	5 568 936,00 UAH
2019	5	2 266 571,20 UAH
2018	4	3 069 300,00 UAH
2017	6	2 758 680,00 UAH

Company

Number of procurement biddings won

Amount, UAH

Company

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СЛОВ'ЯНСЬКІ ШПАЛЕРИ - КФТП", ЄДРПОУ 00278876

Number of procurement biddings won

Amount

13 663 487,20 UAH

1. Type of declaration and the reporting period

After dismissal
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Yevlakhov

First Name: Anatolii

Patronymic (if applicable): Serhiiovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

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

Place of work:

Place of work or service(or place of future work or service): Verkhovna Rada of Ukraine

Occupied position(or the position you are applying for): Head of the Sub-committee

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? People's deputy of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

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
wife	Last Name: BondarFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: YevlakhovFirst Name:Andrii Patronymic:AnatoliiovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: YevlakhovFirst Name:Mykhailo Patronymic:AnatoliiovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]

3. Immovable property

General information	Location	Cost at the date of acquisition or at the latest monetary estimate	Information about the rights to the object
Type of object:apartment Date of right acquisition:18.10.2013 Total area (m²): 112.30 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Alushta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]	1032256	Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:20.11.2003 Total area (m²): 143,49 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	726834	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:22.12.2017 Total area (m²): 224.4 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	4581650	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:26.12.2017 Total area (m²): 18,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	501868	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:26.12.2017 Total area (m²): 19,8 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	501868	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:20.12.2017 Total area (m²): 18,7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	501868	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.09.2017 Total area (m²): 143.49 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	726834	Type of ownership:Other use rightOther type:the right to use in connection with the registration of the place of residenceLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m²): 143.49 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	726834	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna Type of ownership:Other use rightOther type:right to use in connection with registration of placesonLast Name: YevlakhovFirst Name:Mykhailo Patronymic:Anatoliiovych
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m²): 143.49 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	726834	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna Type of ownership:Other use rightOther type:the right to use in connection with the registration of the place of residencesonLast Name: YevlakhovFirst Name:Andrii Patronymic:Anatoliiovych

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)

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:Otherpost stamps Date of right acquisition:[Not known]	Trademark:[Not known] Manufacturer name:[Not known] Description of the property:collection of stamps	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of property:Otherdiving equipment Date of right acquisition:[Not known]	Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:collection of ancient diving equipment	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of property:A work of art (a painting, etc.) Date of right acquisition:[Not known]	Trademark:[Not known] Manufacturer name:[Not known] Description of the property:joint works (pictures of 12 units) of contemporary Ukrainian and Uzbek art	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Type of property:Jewelry Date of right acquisition:[Not known]	Trademark:[Not known] Manufacturer name:[Not known] Description of the property:pendant with precious stones	[Not known]	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:[Not known]	Trademark:[Not known] Manufacturer name:[Not known] Description of the property:rings, earrings, pendants with precious stones	[Not known]	Type of ownership:PropertyInterest rate, %:100wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of property:Otherjubilee coins of nbu Date of right acquisition:[Not known]	Trademark:[Not known] Manufacturer name:Bank-note and Mint Court of the National Bank of Ukraine Description of the property:a collection of commemorative and jubilee coins in the amount of 20 units.	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych

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:18.02.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:LAND ROVER Model:RANGE ROVER Year of manufacture:2018	[Not applicable]	Type of ownership:RentLast Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych Type of ownership:PropertyCitizen of UkraineLast Name:BilykFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7. Securities

General information	Issuer	Information about transferring to another person	Number of securities	Nominal value of the security	Information about the ownership rights
Type of papers:Shares Date of right acquisition:21.01.2015	A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876	[Not applicable]	210763	8	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of papers:Shares Date of right acquisition:16.06.2015	A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876	[Not applicable]	56000	8	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Type of papers:Shares Date of right acquisition:29.10.2018	A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND OF VANKUVERCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42314126	[Not applicable]	2500000	1	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna

8. Corporate rights

General information	Monetary value	Information on the transfer of corporate rights to management	% of total capital	Information about the rights to the object
Name of the legal entity:SLAVYCH TRADING HOUSE LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21394300 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.07.2009	1818980	Not transmitted	16	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of the legal entity:HOME DECOR LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.09.2017	10005000	Not transmitted	50	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna

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

Legal entity	Address and contacts of the legal entity	Information about the person concerned
Name:SLAVYCH TRADING HOUSE LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21394300 Legal formLimited Liability Company Head Office Country of Registration:Ukraine	Phone number:0442544587 Fax:[Not known] Email Address:[Not known] Address of legal entity:14000, Chernihivska obl., misto Chernihiv, Desnianskyi raion, VULYTsIa HORKOHO, budynok 17	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna	Name:HOME DECOR LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618 Legal formLimited Liability Company Head Office Country of Registration:Ukraine	Phone number:0442064576 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01103, m.Kyiv, Pecherskyi raion, VULYTsIa DRAHOMYROVA, budynok 4, ofis 120	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna	Name:JOINT-STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND OF VANKUVER Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42314126 Legal formother organizational forms Head Office Country of Registration:Ukraine	Phone number:0442064576 Fax:0442064576 Email Address:[The family member failed to provide information] Address of legal entity:01001, m.Kyiv, Shevchenkivskyi raion, VULYTsIa VELYKA ZhYTOMYRSKA, budynok 6/11, kimnata 307	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120	Salary at main job:	337045	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Interest	14375	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Interest	9445	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876	Salary at concurrent job	313484	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company "Slavic wallpapers - kftp"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278876	Royalties and other payments under civil law contracts	642667	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:Citizen of UkraineLast Name:SholomFirst Name:SerhiiPatronymic: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)	785000	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:Serhiiovych
Source of revenue:Citizen of UkraineLast Name:SemyvolosFirst Name:OleksandrPatronymic:YuriiovychDate 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)	337000	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:PRIMARY PROFESSIONAL ORGANIZATION JSC "SLOVIANS 'SHOPALERI - KFTP" PROFESSIONALS OF EMPLOYEES OF FORESTRY DEPARTMENTS OF UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25786119	In-kind gifts	504	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:HOME DECOR, LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41540618	Dividends	4400000	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	50685Currency:UAH	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Cash money	100000Currency:UAH	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	8657Currency:USD	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]	Cash money	500000Currency:UAH	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	30635Currency:USD	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Cash money	175000Currency:USD	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	20286Currency:UAH	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Cash money	170000Currency:EUR	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
[Not applicable]	Cash money	165000Currency:USD	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	20000Currency:USD	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Cash money	290000Currency:USD	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	6183Currency:EUR	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	14607Currency:UAH	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Cash money	89000Currency:EUR	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	2137Currency:USD	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]	Cash money	140000Currency:EUR	Type of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]	Cash money	40000Currency:EUR	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	222564Currency:UAH	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	21721Currency:UAH	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	175900Currency:USD	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	5287Currency:EUR	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Funds placed in bank accounts	56Currency:USD	Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	wifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:public joint stock company ukrsibbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax 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

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

15. The concurrent job of the declarant

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

16. Membership of the declarant in organizations and their bodies

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

Document signed:

YEVLAKHOV ANATOLII SERHIIOVYCH

Full name in other languages

Jewlachow Anatolij Serhijowytsch, Yevlakhov Anatolii Serhiiovych, Yevlakhov Anatolij Serhijovych, Євлахов Анатолій Сергійович, Evlahov Anatoli Sergeevich, Yevlakhov Anatoliĭ Serhiĭovȳch, Евлахов Анатолий Сергеевич, Jevlakhov Anatolij Sergijovich, Ievlakhov Anatoliy Serhiyovytch, Evlahov Anatoly Sergeevich, Ievlakhov Anatolii Sergiiovych, Jevlahov Anatolij Sergijovič, Evlahov Anatolij Sergeevich, Evlahov Anatolii Sergeevich, Yevlakhov Anatoliy Sergeevich, Yevlakhov Anatolii Sergiiovych, Evlakhov Anatolii Sergeevich, Jevlaxov Anatolij Serhijovyč, Êvlahov Anatolìj Sergìjovič, Yevlakhov Anatoliy Serhiyovych

Other declarations of this declarant

Yevlakhov Anatolii Serhiiovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

Oct. 29, 2016, 11:58 a.m.

Yevlakhov Anatolii Serhiiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

March 29, 2017, 9:30 p.m.

Yevlakhov Anatolii Serhiiovych

2017, Annual, Corrected

Type/Year

Annual, 2017, Corrected

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

Nov. 30, 2019, 2:02 p.m.

Yevlakhov Anatolii Serhiiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

March 29, 2019, 8:40 a.m.

Yevlakhov Anatolii Serhiiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

March 29, 2018, 6:30 p.m.

Yevlakhov Anatolii Serhiiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

Feb. 19, 2019, 2:19 p.m.

Yevlakhov Anatolii Serhiiovych

2019, Before dismissal, Corrected

Type/Year

Before dismissal, 2019, Corrected

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

Head of the Sub-committee

Submitted

Sept. 5, 2019, 3:39 p.m.

Yevlakhov Anatolii Serhiiovych

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Kyiv City, Verkhovna Rada of Ukraine

Position

People's deputy of Ukraine

Submitted

Aug. 29, 2019, 9:51 a.m.

Other declarations found by this full name «Yevlakhov Anatolii Serhiiovych»

Yevlakhov Anatolii Serhiiovych

2013, Annual

Type/Year

Annual, 2013

Place of work

All-state region, Verkhovna Rada of Ukraine

Position

Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

Yevlakhov Anatolii Serhiiovych

2014, Annual

Type/Year

Annual, 2014

Place of work

All-state region, Verkhovna Rada of Ukraine

Position

Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

Yevlakhov Anatolii Serhiiovych

2015

Type/Year

2015

Place of work

All-state region, Verkhovna Rada

Position

People's deputy of Ukraine

Declarations of persons who may be the declarant's relatives

Bondar Olena Anatoliivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Dnipropetrovsk Region, the main department of the state treasury of the ukraine service in Dnipropetrovsk region

Position

chief specialist in the service management of funds managers and other clients

Submitted

March 23, 2020, 8:14 p.m.

Bondar Olena Anatoliivna

2018, Before dismissal

Type/Year

Before dismissal, 2018

Place of work

Sumy Region, Sumy City Center for the provision of free secondary legal aid

Position

Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid

Submitted

May 22, 2018, 6:11 p.m.

Bondar Olena Anatoliivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Sumy Region, Sumy City Center for the provision of free secondary legal aid

Position

Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid

Submitted

March 19, 2019, 9:20 a.m.

Bondar Olena Anatoliivna

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Dnipropetrovsk Region, the main department of the state treasury of the ukraine service in Dnipropetrovsk region

Position

chief economist

Submitted

Jan. 24, 2017, 6:32 p.m.

Bondar Olena Anatoliivna

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Sumy Region, The Main Directorate of the STS in Sumy Oblast

Position

holovnyi derzhavnyi revizor-inspektor viddilu suprovodzhennia sudovykh sporiv upravlinnia pravovoho zabezpechennia Holovnoho upravlinnia DPS u Sumskii oblasti

Submitted

April 22, 2020, 3:14 p.m.

Bondar Olena Anatoliivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, the main department of the state treasury of the ukraine service in Dnipropetrovsk region

Position

chief specialist in the service management of funds managers and other clients

Submitted

March 5, 2018, 9:41 p.m.

Bondar Olena Anatoliivna

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Sumy Region, Sumy City Center for the provision of free secondary legal aid

Position

Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid

Submitted

Nov. 1, 2017, 12:45 a.m.

Bondar Olena Anatoliivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Sumy Region, Sumy City Center for the provision of free secondary legal aid

Position

Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid

Submitted

March 31, 2018, 11:53 p.m.

Bondar Olena Anatoliivna

2020, Before dismissal

Type/Year

Before dismissal, 2020

Place of work

Sumy Region, The Main Directorate of the STS in Sumy Oblast

Position

starshyi derzhavnyi revizor-inspektor viddilu suprovodzhennia sudovykh sporiv upravlinnia pravovoho zabezpechennia Holovnoho upravlinnia DPS u Sumskii oblasti

Submitted

June 2, 2020, 1:03 p.m.

Bondar Olena Anatoliivna

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Sumy Region, Sumy Regional State Administration

Position

head technician

Submitted

March 28, 2020, 9:38 p.m.

Bondar Olena Anatoliivna

2018, Before dismissal

Type/Year

Before dismissal, 2018

Place of work

Sumy Region, Sumy City Center for the provision of free secondary legal aid

Position

Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid

Submitted

Oct. 24, 2018, 4:40 p.m.

Bondar Olena Anatoliivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Dnipropetrovsk Region, the main department of the state treasury of the ukraine service in Dnipropetrovsk region

Position

chief specialist in the service management of funds managers and other clients

Submitted

March 4, 2019, 11:33 p.m.