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Yevlakhov Anatolii Serhiiovych
2019, After dismissal
Position
Head of the Sub-committee
Date of submission
May 24, 2020, 10:03 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Head of the Sub-committee
Submitted
May 24, 2020, 10:03 p.m.
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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

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Yevlakhov
Anatolii
Serhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

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

Place of work:
Verkhovna Rada of Ukraine

Head of the Sub-committee

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

People's deputy of Ukraine

No

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
wifeLast Name: BondarFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: YevlakhovFirst Name:Andrii Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast 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]1032256Type 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]726834Type 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]4581650Type 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]501868Type 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]501868Type 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]501868Type 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]726834Type 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]726834Type 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]726834Type 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]2107638Type 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]560008Type 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]25000001Type of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna

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: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 1818980Not transmitted16Type 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 10005000Not transmitted50Type 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 entityAddress and contacts of the legal entityInformation 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 revenueSize (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: 20064120Salary at main job:337045Last 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: 14282829Interest14375Last 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: 14282829Interest9445wifeLast 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: 00278876Salary at concurrent job313484wifeLast 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: 00278876Royalties and other payments under civil law contracts642667wifeLast 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)785000Last 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)337000wifeLast 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: 25786119In-kind gifts504wifeLast 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: 41540618Dividends4400000wifeLast 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 individualType of assetSize of assetInformation 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: 09807750Funds placed in bank accounts50685Currency:UAHType 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: 14282829Cash money100000Currency:UAHType 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: 09807750Funds placed in bank accounts8657Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]Cash money500000Currency:UAHType 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: 14282829Funds placed in bank accounts30635Currency:USDType 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: 14282829Cash money175000Currency:USDType 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: 14282829Funds placed in bank accounts20286Currency:UAHType 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: 14282829Cash money170000Currency:EURType of ownership:PropertywifeLast Name: BondarFirst Name:Olena Patronymic:Anatoliivna
[Not applicable]Cash money165000Currency:USDType 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: 14282829Funds placed in bank accounts20000Currency:USDType 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: 14282829Cash money290000Currency:USDType 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: 14282829Funds placed in bank accounts6183Currency:EURType 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: 14282829Funds placed in bank accounts14607Currency:UAHType 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: 14282829Cash money89000Currency:EURType 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: 14282829Funds placed in bank accounts2137Currency:USDType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]Cash money140000Currency:EURType of ownership:PropertyLast Name: YevlakhovFirst Name: AnatoliiPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]Cash money40000Currency:EURType 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: 09807750Funds placed in bank accounts222564Currency:UAHType 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: 09807750Funds placed in bank accounts21721Currency:UAHType 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: 09807750Funds placed in bank accounts175900Currency:USDType 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: 14282829Funds placed in bank accounts5287Currency:EURType 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: 14282829Funds placed in bank accounts56Currency:USDType 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 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 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: 14282829Last 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: 14282829wifeLast 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: 14282829wifeLast 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: 14282829wifeLast 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: 14282829wifeLast 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: 14282829Last 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: 14282829Last 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: 14282829Last 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: 14282829Last 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: 14282829wifeLast 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: 09807750wifeLast 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: 09807750wifeLast 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: 09807750Last 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: 09807750Last 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: 09807750Last 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: 09807750Last 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: 09807750wifeLast 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: 09807750Last 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

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

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 29, 2016, 11:58 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
People's deputy of Ukraine
Submitted
March 29, 2017, 9:30 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 30, 2019, 2:02 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 29, 2019, 8:40 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 29, 2018, 6:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Feb. 19, 2019, 2:19 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Head of the Sub-committee
Submitted
Sept. 5, 2019, 3:39 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
People's deputy of Ukraine
Submitted
Aug. 29, 2019, 9:51 a.m.

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

2013, Annual
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2014, Annual
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2015
Type/Year
2015
Position
People's deputy of Ukraine

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
chief specialist in the service management of funds managers and other clients
Submitted
March 23, 2020, 8:14 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
May 22, 2018, 6:11 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
March 19, 2019, 9:20 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
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.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
chief economist
Submitted
Jan. 24, 2017, 6:32 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
head technician
Submitted
March 28, 2020, 9:38 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist in the service management of funds managers and other clients
Submitted
March 5, 2018, 9:41 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
Nov. 1, 2017, 12:45 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
March 31, 2018, 11:53 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
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.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Head of Legal Education and Interaction with Subjects of Provision of Gratuitous Primary Legal Aid
Submitted
Oct. 24, 2018, 4:40 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief specialist in the service management of funds managers and other clients
Submitted
March 4, 2019, 11:33 p.m.