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Contents
Kholodniuk Mariia Zenoviivna
2019, Annual
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Date of submission
May 22, 2020, 1:17 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Submitted
May 22, 2020, 1:17 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kholodniuk
Mariia
Zenoviivna
[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:
Ukraine
[Confidential information]
Shchaslyve / Boryspilskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Secretariat of the Cabinet of Ministers of Ukraine

Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development

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

No

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
fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
husbandLast Name: YaitskyiFirst Name:Volodymyr 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:Plot of land Date of right acquisition:22.10.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyfatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of object:Residential building Date of right acquisition:26.01.2006 Total area (m2): 238,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information]300000Type of ownership:PropertyfatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of object:apartment Date of right acquisition:03.05.2007 Total area (m2): 88,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1040300Type of ownership:PropertyfatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of object:apartment Date of right acquisition:12.11.1999 Total area (m2): 65,51 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12189Type of ownership:Joint ownershipInterest rate, %:25Last Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Type of ownership:Joint ownershipInterest rate, %:25fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of ownership:Joint ownershipInterest rate, %:25motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KholodniukFirst Name:SerhiiPatronymic:ZenoviiovychDate 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:05.09.1996 Total area (m2): 11,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4959Type of ownership:Joint ownershipInterest rate, %:20Last Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Type of ownership:Joint ownershipInterest rate, %:60Citizen of UkraineLast Name:KholodniukFirst Name:IhorPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:KholodniukFirst Name:Serhii Patronymic:ZenoviiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.11.2010 Total area (m2): 276 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shchaslyve / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1851394Type of ownership:Other use rightOther type:free useLast Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Type of ownership:PropertyCitizen of UkraineLast Name:KholodniukFirst Name:NadiyaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:23.11.2010 Total area (m2): 1103 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shchaslyve / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1726106Type of ownership:Other use rightOther type:free useLast Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Type of ownership:PropertyCitizen of UkraineLast Name:KholodniukFirst Name:NadiyaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 27Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberfatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of ownership:Other use rightOther type:He is a member of the Voluntary Society of Garage Box Owners (Cooperative) "Slavutych"fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:voluntary association of owners of garage boxes (cooperative) slavutichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22867969
Type of object:Residential buildingTotal area (m2): 132Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Sosulivka / Chortkivskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of ownership:Other use rightOther type:InheritancefatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:KholodniukFirst Name:TekliaPatronymic:LeontiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:18.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Highline Year of manufacture:2018 1290000Type of ownership:Other use rightOther type:free useLast Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Type of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:18.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Highline Year of manufacture:2018 1290000Type of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:25.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg 7L Year of manufacture:2009 [The family member failed to provide information]Type of ownership:Other use rightOther type:free usefatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:KholodniukFirst Name:NadiyaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:State Judicial Administration of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26255795Salary at main job:1148450fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Salary at main job:284418motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Interest60597motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Economic and Financial Department of the Secretariat of the Cabinet of MinistersCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442Salary at main job:232353Last Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Source of revenue:A legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Interest62973Last Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2194fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:The main office of the PFU in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323Pension233033fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:The main office of the PFU in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323Pension93952motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus475fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus1motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Source of revenue:Legal entity registered abroadName (in English):PricewaterhouseCoopers LLPName (in Ukrainian):PraisvoterkhausKupersTax ID number:[Not known]Location (in English):[Not known]Location (in Ukrainian):[Not known]Salary at main job:[The family member failed to provide information]husbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:Anatoliiovych

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:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts309385Currency:UAHType of ownership:PropertyfatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
other legal entityA legal entity that is registered in UkraineName:General Directorate of the Kyiv and Kyiv Oblast Public Joint Stock Company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts1652Currency:EURType of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts305303Currency:UAHType of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts11064Currency:USDType of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
[Not applicable]Cash money1650000Currency:UAHType of ownership:PropertyfatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
[Not applicable]Cash money355000Currency:UAHType of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
[Not applicable]Cash money550000Currency:UAHType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts314876Currency:UAHType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts13989Currency:USDType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts4225Currency:EURType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts30Currency:UAHType of ownership:PropertymotherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
[Not applicable]Cash money27182Currency:GBPType of ownership:PropertyhusbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:Anatoliiovych
other legal entityLegal entity registered abroadName (in English):[The family member failed to provide information]Name (in Ukrainian):[The family member failed to provide information]Tax ID number:[Not known]Location (in English):[Not known]Location (in Ukrainian):[Not known]Funds placed in bank accounts6022Currency:GBPType of ownership:PropertyhusbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:Anatoliiovych

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:Vasylovych
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570motherLast Name: KholodniukFirst Name:Tetiana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Gu in the city of Kyiv and Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):[The family member failed to provide information]Name (in Ukrainian):[The family member failed to provide information]Tax ID number:[Not known]husbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:Anatoliiovych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherPurchase of windows Ukraine10000026.12.2019
Information about another transaction
no data available

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:

KHOLODNIUK MARIIA ZENOVIIVNA

Full name in other languages

Holodnûk Marìâ Zenovìïvna, Kholodnyuk Mariya Zenov'yevna, Kholodniouk Mariia Zenoviïvna, Kholodniuc Mariia Zenoviivna, Holodnjuk Marija Zenov'evna, Холоднюк Марія Зеновіївна, Kholodnjuk Marija Zenoviyivna, Holodnjuk Marija Zenoviivna, Holodniuk Mariia Zenovevna, Kholodnjuk Marija Zenovijivna, Kholodnyuk Mariya Zenoviyivna, Holodniuk Mariia Zenov'yevna, Kholodniuk Mariia Zenovevna, Kholodniuk Mariia Zenoviivna, Xolodnjuk Marija Zenovijivna, Cholodnjuk Marija Senowijiwna, Холоднюк Мария Зеновьевна

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist of Unit of Development of Financial Markets and Capital Markets
Submitted
March 29, 2017, 8:24 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Submitted
March 26, 2019, 12:40 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Financial Services Markets Development and Financial Monitoring Department
Submitted
March 27, 2018, 8:46 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Submitted
Aug. 20, 2019, 4:59 p.m.

Declarations of persons who may be the declarant's relatives

2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
Dec. 27, 2018, 9:47 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chairman of the Party
Submitted
June 24, 2019, 2:35 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the State Court Administration of Ukraine
Submitted
March 27, 2019, 5:44 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head of the State Court Administration of Ukraine
Submitted
Nov. 24, 2020, 12:14 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
Sept. 5, 2018, 11:53 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 5, 2017, 12:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head of the State Court Administration of Ukraine
Submitted
Dec. 29, 2017, 10:39 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the State Court Administration of Ukraine
Submitted
May 20, 2020, 6:19 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
Feb. 6, 2018, 9:24 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 5, 2017, 12:17 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
March 3, 2018, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the State Court Administration of Ukraine
Submitted
Dec. 27, 2019, 12:14 p.m.