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Contents
Yaroshenko Roman Valeriiovych
2019, Annual
Place of work
Position
Chairman of Supervisory Board
Date of submission
March 17, 2020, 10:57 a.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Type/Year
Annual, 2019
Position
Chairman of Supervisory Board
Submitted
March 17, 2020, 10:57 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Yaroshenko
Roman
Valeriiovych
[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:
JSC ASVIO BANK

Chairman of Supervisory Board

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:28.02.2013 Total area (m2): 38,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Smila / Cherkaska oblast / Ukraina Address:[Confidential information]75400Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:22.05.2004 Total area (m2): 1012,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:11.04.2019 Total area (m2): 68,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]494900Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:18.03.2019 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:TOV KLEMENSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37192497

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

2.1.    Information about the declarant

Yaroshenko
Roman
Valeriiovych
[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:
JSC ASVIO BANK

Chairman of Supervisory Board

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:28.02.2013 Total area (m2): 38,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Smila / Cherkaska oblast / Ukraina Address:[Confidential information]75400Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:22.05.2004 Total area (m2): 1012,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:11.04.2019 Total area (m2): 68,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]494900Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:18.03.2019 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:TOV KLEMENSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37192497

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:28.02.2013 Total area (m2): 38,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Smila / Cherkaska oblast / Ukraina Address:[Confidential information]75400Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:22.05.2004 Total area (m2): 1012,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:11.04.2019 Total area (m2): 68,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]494900Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:18.03.2019 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:TOV KLEMENSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37192497

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

The declarant did not declare having any family members

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:28.02.2013 Total area (m2): 38,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Smila / Cherkaska oblast / Ukraina Address:[Confidential information]75400Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:22.05.2004 Total area (m2): 1012,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:11.04.2019 Total area (m2): 68,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]494900Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:18.03.2019 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:TOV KLEMENSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37192497

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:28.02.2013 Total area (m2): 38,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Smila / Cherkaska oblast / Ukraina Address:[Confidential information]75400Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:22.05.2004 Total area (m2): 1012,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:11.04.2019 Total area (m2): 68,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]494900Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:18.03.2019 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:TOV KLEMENSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37192497

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:28.02.2013 Total area (m2): 38,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Smila / Cherkaska oblast / Ukraina Address:[Confidential information]75400Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:22.05.2004 Total area (m2): 1012,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:11.04.2019 Total area (m2): 68,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]494900Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:18.03.2019 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:TOV KLEMENSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37192497

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:Otherwatch Date of right acquisition:11.12.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:11.12.2007 Trademark:Dubey&Schaldenbrand Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of property:Otherwatch Date of right acquisition:27.12.2007 Trademark:Ulysse nardin Manufacturer name:[Not known] Description of the property:watch [Not known]Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

6.   Valuable movable property - vehicles

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:03.06.2015 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]858497228584972,2Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:08.11.2017 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]1140114,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:27.12.2018 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]368111103681111,00Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of papers:Shares Date of right acquisition:12.12.2019 A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192[Not applicable]218470282184702,80Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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:integro groups Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2007 1200000,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name of the legal entity:Romberg Investment Management Limited Name of the legal entity (in English):Romberg Investment Management Ltd Tax ID number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):11.03.2015 237907,00Not transmitted100Type of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

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 of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

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 Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Ascio BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC ASVIO BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Attention BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:04.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):33000000the amount of interest paid on a loan (loan)1411616A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Size:33000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Type of obligation:Loans receivedDate of occurrence:09.06.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):25000000the amount of interest paid on a loan (loan)1909840A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Size:25000000Currency:UAHLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:Immovable property Ukraine137400015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine76800015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine39600015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine238200015.03.2019
Transaction type:Purchase Subject of transaction:Immovable property Ukraine36000015.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine3575093222.03.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1100000030.07.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000005.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine600000007.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine100000011.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine200000014.06.2019
Transaction type:OtherRepayment of the loan of JSC ASVIO BANK Subject of transaction:Movable property Ukraine2300000018.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for April Subject of transaction:Movable property Ukraine51353403.05.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for May Subject of transaction:Movable property Ukraine61660305.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the first half of June Subject of transaction:Movable property Ukraine18082211.06.2019
Transaction type:OtherPayment of interest on the loan of JSC ASVIO BANK for the second half of June Subject of transaction:Movable property Ukraine10065818.06.2019
Transaction type:OtherPayment of interest on TASKOMBANK loan for June Subject of transaction:Movable property Ukraine17441709.07.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for July Subject of transaction:Movable property Ukraine42104808.08.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for August Subject of transaction:Movable property Ukraine43125009.09.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for September Subject of transaction:Movable property Ukraine43125009.10.2019
Transaction type:OtherPayment of interest on the loan of JSC TASKOMBANK for October Subject of transaction:Movable property Ukraine41733931.10.2019
Transaction type:OtherPayment of interest and body on the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine12453804.11.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine28731020.12.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine200000018.06.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1100000004.11.2019
Transaction type:OtherRepayment of the loan of JSC TASKOMBANK Subject of transaction:Movable property Ukraine1200000031.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine218470325.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Part of the room 32, area 50 sq.m. Date of transaction:12.02.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 Date of transaction:14.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:14.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 456.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 254.3 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 129.7 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 791.5 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Non-residential premises of the shopping center, area 118.2 sq.m. Date of transaction:20.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:19.06.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC ASVIO BANK Date of transaction:04.04.2019
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Credit JSC TASKOMBANK Date of transaction:14.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:30.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of PJSC Construction and industrial installation Date of transaction:04.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)bonds of an internal state loan Date of transaction:22.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:31.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, 57a Donetska Street, apt. 141 Date of transaction:11.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment 28V Mikoli Bazhana str., Apt. 144 Date of transaction:12.04.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Shares of JSC ASVIO BANK Date of transaction:12.12.2019

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)
Directornot payableA legal entity that is registered in UkraineName:the "integro groups"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294

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:

YAROSHENKO ROMAN VALERIIOVYCH

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name of the legal entity (in English):Romberg Investment Management Ltd. Name of the legal entity (in Ukrainian):Romberg Investment Management Limited Registration number: 01862309 Legal formlimited liability company Head Office Country of Registration:British Virgin Islands Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Geneva Place, Waterfront Drive, P.O. Box. 3469, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Geneva play, waterfront drive, a / s 3469, road town, tortola, British Virgin Islands Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Name:INTEGRO GROUP LTD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34866294 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0442229494 Fax:[Not known] Email Address:[Not known] Address of legal entity:03022, Kyiv, Butyshiv Lane, 19/16, lit. Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Salary at main job:3740719Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Interest158618Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Dividends2336620Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:ZaietsFirst Name:Andrii Patronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights12000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ELMENTA LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38321897Revenues from alienation of securities and corporate rights11000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:IrynaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts494900Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Revenues from alienation of securities and corporate rights35096608Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property16162747Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property9317829Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2413691Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property2648526Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:ATB-TORGSTROY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32010549Revenues from the alienation of immovable property5192908Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC ASVIO BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192other: loan33000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443other: loan25000000Last Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych

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:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts4095Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Ascio BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09809192Funds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money1524950Currency:USDType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:ValeriiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:YaroshenkoFirst Name:RomanPatronymic:ValeriiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money11330900Currency:UAHType of ownership:PropertyLast Name: YaroshenkoFirst Name: RomanPatronymic:Valeriiovych