Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Commission member
Submitted
Aug. 20, 2020, 3:05 p.m.

1.    Type of declaration and the reporting period

01 sichen 2020 - 24 lypen 2020

2.1.    Information about the declarant

ZALIETOV
OLEKSANDR
MYKOLAIOVYCH
[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:
The National Commission, that carries out state regulation in the financial services markets

Commission member

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

Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

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
wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ZalietovFirst Name:Mark Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ZalietovFirst Name:Artur Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:12.03.1998 Total area (m2): 62,42 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of ownership:Joint ownershipInterest rate, %:66,67Citizen of UkraineLast Name:DidenkoFirst Name:SvitlanaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:27.05.2011 Total area (m2): 81,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731136Type of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:14.07.2008 Total area (m2): 66,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]399808Type of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:06.10.2011 Total area (m2): 736,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:30.10.2009 Total area (m2): 603 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Raikivshchyna / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:04.04.2003 Total area (m2): 60,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]75733Type of ownership:PropertyInterest rate, %:100wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.07.2005 Total area (m2): 44,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]15137Type of ownership:PropertyInterest rate, %:100wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:22.07.2008 Total area (m2): 106,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45725Type of ownership:PropertyInterest rate, %:100wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:25.04.2006 Total area (m2): 32,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yahotyn / Yahotynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]20600Type of ownership:PropertyInterest rate, %:100wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 66,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]911327Type of ownership:PropertyInterest rate, %:100Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:19.02.2018 Total area (m2): 46,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]639230Type of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH

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:05.07.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Hundai Model:Accent Year of manufacture:2011 138900Type of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:National Commission on Financial ServicesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38062828Salary at main job:481760Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv National Taras Shevchenko UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944other: teaching activities18690Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Knyun named Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884other: teaching activities19152Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017other: teaching activities240Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922other: teaching activities7779Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744other: teaching activities16149Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533Salary at main job:90945wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest8900Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest13259Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest26540Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest14658Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064Interest16742Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest11967Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest17755Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:KIB BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21580639Interest18031Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest17812Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest15885Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Interest16456Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506Interest21479Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797Interest16564Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562Interest6034Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest89wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest19399wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450Interest19258Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest21649Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest22625Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:bank of lionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest20284Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064Interest545wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest1077wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450Interest89wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna

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:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts188117Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts20118Currency:USDType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:credit dnipro bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts170000Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506Funds placed in bank accounts201015Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:mega bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Funds placed in bank accounts183930Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562Funds placed in bank accounts7002Currency:EURType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts400477Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts100Currency:USDType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts199072Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts20548Currency:USDType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064Funds placed in bank accounts109127Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts204442Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:bank of lionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts199049Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts195014Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450Funds placed in bank accounts197034Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:KIB BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21580639Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts9531Currency:USDType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts198530Currency:UAHType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1Currency:UAHType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1Currency:USDType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:Bank GlobeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts1205Currency:UAHType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797Funds placed in bank accounts196013Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts30Currency:UAHType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:211333522Funds placed in bank accounts198322Currency:UAHType of ownership:PropertyLast Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064Funds placed in bank accounts50439Currency:UAHType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450Funds placed in bank accounts7572Currency:UAHType of ownership:PropertywifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna

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:idea bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:idea bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:bank of lionsAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:bank of lionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:land capitalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:forward bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34186061Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:but a bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:but a bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:megabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:megabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:KIB BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:KIB BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21580639Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:loan dniproAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:cominvestbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19355562Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:globe bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:globe bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:RVS BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:RVS BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849797Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Alliance BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Alliance BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360506Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:credobankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807862Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ThosbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ThosbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:the bank is southernAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20953647Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:universal bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:211333522Last Name: ZALIETOVFirst Name: OLEKSANDRPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:forward bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:forward bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186064wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Name of bank or other financial institution:alpha bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Name of bank or other financial institution:land capitalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:land capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20280450wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: HordiichukFirst Name:Anzhela Patronymic:Valeriivna

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
teaching activitypayableA legal entity that is registered in UkraineName:Kiev National Economic University named after. Vadim HetmanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070884
teaching activitypayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
teaching activitypayableA legal entity that is registered in UkraineName:University of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
teaching activitypayableA legal entity that is registered in UkraineName:Kyiv Inter-branch Institute for Advanced StudiesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00284017
teaching activitypayableA legal entity that is registered in UkraineName:Institute of Postgraduate Education and BusinessCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22925744

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:

ZALIETOV OLEKSANDR MYKOLAIOVYCH

Full name in other languages

Zalyetov Oleksandr Mykolajovych, Залетов Александр Николаевич, Zalietov Oleksandr Mykolaiovych, Saljetow Oleksandr Mykolajowytsch, Залєтов Олександр Миколайович, Zaletov Alexandr Nikolaevich, Zalyetov Oleksandr Mȳkolaĭovȳch, Zalêtov Oleksandr Mikolajovič, Zalietov Olexandr Mykolaiovych, Zalyetov Oleksandr Mykolayovych, Zalietov Olecsandr Mycolaiovych, Zaljetov Oleksandr Mikolajovič, Zaljetov Oleksandr Mykolajovyč, Zaljetov Oleksandr Mikolajovich, Zaletov Aleksandr Nikolaevich, Zalietov Oleksandr Mykolayovytch

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Commission member
Submitted
Oct. 27, 2016, 6:11 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Commission member
Submitted
March 19, 2019, 3:49 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Commission member
Submitted
March 26, 2018, 11:22 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Commission member
Submitted
May 30, 2020, 9 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Commission member
Submitted
March 30, 2017, 10:47 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Vice-President
Submitted
Sept. 22, 2020, 9:52 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Submitted
Feb. 28, 2018, 11:44 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Submitted
Oct. 27, 2017, 4:20 p.m.

Other declarations found by this full name «Zalietov Oleksandr Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Member of the National Commission that Exercises Regulation of the Financial Services Market
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Member of the National Commission that Exercises Regulation of the Financial Services Market