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Baranskyi Viktor Serhiiovych
2016, Annual
Position
Director
Date of submission
March 23, 2017, 10:54 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2016, Annual
Type/Year
Annual, 2016
Position
Director
Submitted
March 23, 2017, 10:54 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Baranskyi
Viktor
Serhiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[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:
Comrade "Transflat Service"

Director

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


No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BaranskyiFirst Name:Amir Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: BaranskaFirst Name:Mira Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Office Date of right acquisition:25.05.2015 Total area (m2): 299 Registration number:[Confidential information]Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not known]Owner:Citizen of UkraineLast Name:AndreievaFirst Name:GalynaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises (shed) Date of right acquisition:14.03.2005 Total area (m2): 40 Registration number:[Confidential information]Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]10337[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
Type of object:apartment Date of right acquisition:31.07.2009 Total area (m2): 160 Registration number:[Confidential information]Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]26639[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
Type of object:Office Date of right acquisition:31.07.2009 Total area (m2): 196 Registration number:[Confidential information]Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]36259[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
Type of object:apartment Date of right acquisition:09.10.2009 Total area (m2): 29 Registration number:[Confidential information]Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]2167[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Othericons Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of icons from the 19th-20th centuries. in the amount of 20 units. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:Othericon Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:icon of the Blessed Virgin Mary Kasperovskaya 40kh36sm 19s. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:Othericon Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:the icon of George Pobidonosets 30kh36 19th century. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:Othericon Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:icon of the holy Victor 29x24cm 20sec. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:Othericon Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:Icon of the Holy Blessed Virgin Mary 26x3519st. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:Othericon Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:the icon of Kazan Gods mother22kh27sm20st. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:painting "boy with cock" oil, canvas, 36kh38 author: Irina Baranovskaya Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:painting "my piero" canvas, oil 90kh140m. author: extreme a. Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture of the unknown artist "Don Quixote and Sancho Pancho" 50x60cm Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:the artist is. thermo oil, canvas, 22x32 without name Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture of an unknown artist 100kh110, oil, canvas landscape Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture of an unknown artist 100h120cm, oil, canvas, seascape Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture of an unknown artist, little, 120h140smpezazh Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:painting by an unknown artist, oil, 90h70piece Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Type of object:Jewelry Date of right acquisition:[The family member failed to provide information] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaTrademark:[The family member failed to provide information] Name of the manufacturer:[The family member failed to provide information] Description of the property:[The family member failed to provide information] Period of acquisition of the right to property:[The family member failed to provide information] [The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[The family member failed to provide information] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaTrademark:[The family member failed to provide information] Name of the manufacturer:[The family member failed to provide information] Description of the property:[The family member failed to provide information] Period of acquisition of the right to property:[The family member failed to provide information] [The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
Type of object:an antique Date of right acquisition:[The family member failed to provide information] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaTrademark:[The family member failed to provide information] Name of the manufacturer:[The family member failed to provide information] Description of the property:[The family member failed to provide information] Period of acquisition of the right to property:[The family member failed to provide information] [The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
Type of object:Other[The family member failed to provide information] Date of right acquisition:[The family member failed to provide information] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaTrademark:[The family member failed to provide information] Name of the manufacturer:[The family member failed to provide information] Description of the property:[The family member failed to provide information] Period of acquisition of the right to property:[The family member failed to provide information] [The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:01.10.2016 Tax ID number:[Confidential information] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychMake:Mercedes-Benz Model: S400 matic mb Year of manufacture:2015 [Not known]Type of ownership:RentOwner:A legal entity that is registered in UkraineName:Comrade "Sapsan Transship"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37804073

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychName of the legal entity:Alpen Shipmanagement Co Name of the legal entity (in English):Alpen Shipmanagement Co Tax ID number: 00032110 Legal formLimited Liability Company Country of registration of the Main Department:Marshall Islands Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Trust Company Complex, Adagle Steak Road, Adagle Pacific Island, Majuro, Marshall Islands Meycode 96960 
Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychName of the legal entity:Alpina Investments Group Corp. Name of the legal entity (in English):Alpina Investments Group Corp. Tax ID number: 00082084 Legal formLimited Liability Company Country of registration of the Main Department:bleach Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:7 Crack Street, whitening, white 
Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychName of the legal entity:Atlanta Trading Co. Name of the legal entity (in English):Atlanta Trading Co. Tax ID number: 00033404 Legal formLimited Liability Company Country of registration of the Main Department:Marshall Islands Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Trust Company Complex, Adagle Steak Road, Adagle Pacific Island, Majuro, Marshall Islands, Meyach96960 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:utility model Date of right acquisition:27.08.2012  Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovychmode of loading of a large-tonnage vessel[Not known]Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:Comrade "Transflat Service"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37804089
Type of object:utility model Date of right acquisition:12.11.2012  Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovychmode of transshipment of bulk cargo[Not known]Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:Comrade "Transflat Service"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37804089
Type of object:copyright Date of right acquisition:18.10.2012  Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovychwork of practical character "map-scheme of carrying out loading and unloading works" banka Turataeva "district[Not known]Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Comrade "Transflat Service"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37804089
Type of object:copyright Date of right acquisition:18.10.2012  Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovycha work of practical character "a map - a scheme of carrying out loading and unloading works of the district" Odessa-Illichivsk "[Not known]Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:Comrade "Transflat Service"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37804089

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Transflat Service"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37804089 Declarant:Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychSalary at main job:62560Type of ownership:PropertyLast Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Source of revenue:Last Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych Declarant:Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychRevenues from entrepreneurship496382Type of ownership:PropertyLast Name: BaranskyiFirst Name: ViktorPatronymic:Serhiiovych
Source of revenue:[The family member failed to provide information] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:Serhiivna[The family member failed to provide information][The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money257456Currency:EURType of ownership:PropertyLast Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money349500Currency:USDType of ownership:PropertyLast Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money3678900Currency:UAHType of ownership:PropertyLast Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaCash money[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
[Not applicable] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaFunds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
[Not applicable] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaContributions to credit unions and other non-banking financial institutions[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
[Not applicable] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaFunds lent to third parties[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
[Not applicable] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaAssets in precious (bank) metals[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
[Not applicable] Declarant:wifeLast Name: Andrieieva First Name:GalynaPatronymic:SerhiivnaOther[The family member failed to provide information][The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:wifeLast Name:Andrieieva First Name:GalynaPatronymic:Serhiivna
A legal entity that is registered in Ukraine Name:pot bank "east"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]Funds placed in bank accounts247Currency:UAHType of ownership:PropertyLast Name: BaranskyiFirst Name: ViktorPatronymic:SerhiiovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Charitable Foundation "Victor Baransky" Charitable organization 37137310
charitable foundation "free education" Charitable organization 40265381
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Charitable Foundation "Victor Baransky" Charitable organization 37137310Name of the body:general meeting of participants Membership in the body:Governing bodies 
charitable foundation "free education" Charitable organization 40265381Name of the body:general meeting of participants Membership in the body:Governing bodies 

Document signed:

BARANSKYI VIKTOR SERHIIOVYCH

Full name in other languages

Barans'kyj Viktor Serhijovych, Barans'ki Viktor Sergeevich, Baranskyj Wiktor Serhijowytsch, Barans′kij Vìktor Sergìjovič, Baranskyi Viktor Serhiiovych, Baransʹkyj Viktor Serhijovyč, Baranskii Viktor Sergeevich, Baranskȳĭ Viktor Serhiĭovȳch, Баранський Віктор Сергійович, Baranski Viktor Serhiiovych, Barans'kiy Viktor Sergeevich, Barans'kii Viktor Sergeevich, Barans'kij Viktor Sergijovich, Baranskyi Viktor Sergiiovych, Barans'kij Viktor Sergeevich, Barans'cyi Victor Sergiiovych, Baransky Viktor Serhiiovych, Баранський Виктор Сергеевич, Barans'kyi Viktor Serhiiovych, Barans'kyy Viktor Serhiyovych, Baranskyy Viktor Serhiyovytch, Barans'kij Viktor Sergijovič, Barans'ky Viktor Sergeevich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Director
Submitted
March 30, 2018, 12:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy
Submitted
May 29, 2020, 1:28 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy
Submitted
May 31, 2020, 12:52 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy
Submitted
March 29, 2019, 7:08 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
July 19, 2019, 6:18 p.m.

Other declarations found by this full name «Baranskyi Viktor Serhiiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Deputy Director of TransFlot-Service, FOP, deputy of the Odessa Regional Council (faction "Opposition Bloc"