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Contents
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
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2018, Annual
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Type/Year
Annual, 2018
Position
Member of the National Bank of Ukraine Council
Submitted
March 26, 2019, 3:28 p.m.
Income from contracts of companies:
8 860 936 789,28 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 2008 200 438 975,84 UAH
2019 891 195 044 826,24 UAH
2018 2205 1 792 935 767,91 UAH
2017 1923 2 003 021 510,68 UAH
2016 1004 1 130 394 093,59 UAH
2015 1223 1 245 962 660,58 UAH
2014 903 787 502 393,07 UAH
2013 901 504 977 675,65 UAH
2012 990 748 856 219,41 UAH
2011 108 47 972 649,24 UAH
2010 19 200 424 757,14 UAH
2009 2 300 663,92 UAH
2008 7 500 126,05 UAH
2007 4 107 077,54 UAH
2006 3 58 547,70 UAH
2005 2 76 905,84 UAH
2004 27 1 891 833,88 UAH
2003 4 463 265,00 UAH
2002 1 6 840,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
7874
Amount
5 565 854 734,76 UAH
Number of procurement biddings won
688
Amount
72 478 710,85 UAH
Number of procurement biddings won
4
Amount
745 692,00 UAH
Number of procurement biddings won
4
Amount
578 804,75 UAH
Number of procurement biddings won
1
Amount
122 450,00 UAH
Number of procurement biddings won
2
Amount
50 607,19 UAH
Number of procurement biddings won
1
Amount
8 170,50 UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Furman
Vasyl
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
Council of the National Bank of Ukraine

Member of the National Bank of Ukraine Council

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

chairman of the National Bank of Ukraine, his first deputy or deputy, member of the council of the National Bank of Ukraine

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: FurmanFirst Name:Oksana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: FurmanFirst Name:Volodymyr Patronymic:VasylovychDate 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:02.06.2014 Total area (m2): 198,8 Registration number:[Confidential information]Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of object:Garage Date of right acquisition:02.06.2014 Total area (m2): 23,3 Registration number:[Confidential information]Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:16.11.2007 Total area (m2): 75,8 Registration number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1161500[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registration and actual residenceLast Name: FurmanFirst Name: VasylPatronymic:MykolaiovychType of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:16.11.2007 Total area (m2): 44,6 Registration number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]606000[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:OleksandrivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationOwner:sonLast Name:FurmanFirst Name:VolodymyrPatronymic:Vasylovych
Type of object:Othergarage box Date of right acquisition:08.11.2001 Total area (m2): 18 Registration number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5200[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:16.06.2004 Total area (m2): 530 Cadastral number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]13255[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Type of object:Office Date of right acquisition:14.05.2018 Total area (m2): 273,3 Registration number:[Confidential information]Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10768741076874Type of ownership:PropertyInterest rate, %:100Last Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of object:Office Date of right acquisition:14.05.2018 Total area (m2): 76,6 Registration number:[Confidential information]Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]301824301824Type of ownership:PropertyInterest rate, %:100Last Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of object:Office Date of right acquisition:14.05.2018 Total area (m2): 36,6 Registration number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]144213144213Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Type of object:Office Date of right acquisition:14.05.2018 Total area (m2): 85,3 Registration number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]336104336104Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Type of object:Office Date of right acquisition:14.05.2018 Total area (m2): 204,1 Registration number:[Confidential information]Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]804208804208Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna

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".

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

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:03.01.2014 Tax ID number:[Confidential information] Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychMake:piston Model:cayenne Year of manufacture:2009 350000Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of object:Passenger car Date of right acquisition:16.02.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaMake:lexus Model:RX-350 Year of manufacture:2011 600000Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:29.07.2013 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:PAT Interpipe StenCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05393116150000,25Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of papers:Shares Date of right acquisition:29.07.2013 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:Ukrainian automobile corporationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 0312156640015Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of papers:Shares Date of right acquisition:29.07.2013 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:pat ect rye briberyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22048622200000,25Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of papers:Shares Date of right acquisition:29.07.2013 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:Pat dniprovsky metallurgical plantCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 053930432000000,25Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of papers:Shares Date of right acquisition:29.07.2013 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:Ak harkivoblenergoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00131954300000,25Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of papers:Shares Date of right acquisition:29.07.2013 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychA legal entity that is registered in Ukraine Name:Pat Shu PokrovskyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13498562200000,25Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Type of papers:Shares Date of right acquisition:29.07.2013 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaA legal entity that is registered in Ukraine Name:avstg jabiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 3111348832670100Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:assistant finastert sd Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40165327 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:Oleksandrivna12000002,996Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna

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.

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

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.

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

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 Clinic of Apparatus CosmetologyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38273592 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychRevenues from renting out property708000Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:at cg yu bbi ay koopCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31113488 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychRevenues from renting out property447453Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:Mykolaiovychother: reward1286579Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev Institute of BankingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24733836 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychSalary at main job:84308Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaInterest10578Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaInterest407899Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:is a trading house AskaniaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38290246 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from renting out property93940Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:it's a grocery storeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39547380 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from renting out property24750Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Pract ect rye briberyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22048600 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychDividends18640Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:at cg yu bbi ay koopCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31113488 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from renting out property28000Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:KhotieievFirst Name:AndriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychRevenues from alienation of securities and corporate rights5000Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:at cg yu bbi ay koopCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31113488 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:Oleksandrivnaother: agency reward680347Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:JSC KharkivoblenergoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00131954 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychDividends176Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:This is a construction design internationalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32851616 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychRevenues from the alienation of immovable property5494000Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:LTD. TWIN VIN HAEMSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38832756 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychRevenues from renting out property861300Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:SushchenkoFirst Name:TetianaPatronymic:TykhonivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychIn-kind gifts2332248Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:LLC INVINTMUCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38511128 Declarant:Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychRevenues from alienation of securities and corporate rights13331Type of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Ltd. Yu.BI.AY-KOOPCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31113488 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from alienation of securities and corporate rights1300000Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:LTD. TWIN VIN HAEMSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38832756 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from renting out property484523Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Ltd. Creative spaceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42260097 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from renting out property1119690Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:This is a construction design internationalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32851616 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from the alienation of immovable property7205232Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:ONUR CONSTRUCTION INTERNATIONAL LTDCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32851616 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from the alienation of immovable property94000Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:ONUR CONSTRUCTION INTERNATIONAL LTDCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32851616 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaRevenues from the alienation of immovable property112000Type of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna

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
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaFunds placed in bank accounts78052Currency:USDType of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
[Not applicable] Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCash money10100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
[Not applicable] Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money7050000Currency:UAHType of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:The Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts52812Currency:UAHType of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat ProminvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039002 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts27310Currency:UAHType of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaFunds placed in bank accounts3346Currency:UAHType of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaFunds placed in bank accounts63385Currency:USDType of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts28046Currency:UAHType of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Last Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money80000Currency:USDType of ownership:PropertyLast Name: FurmanFirst Name: VasylPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: FurmanFirst Name:Oksana Patronymic:OleksandrivnaCash money110000Currency:USDType of ownership:PropertyOwner:wifeLast Name:FurmanFirst Name:OksanaPatronymic:Oleksandrivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Immovable propertyother real estateOffice Ukraine1076874
Purchase Subject of transaction:Immovable propertyother real estateOffice Ukraine301824
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertySecurities 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertySecurities 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyapartment 

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 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)
consulting servicespayableA legal entity that is registered in UkraineName:avstg jabiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31113488

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 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:

FURMAN VASYL MYKOLAIOVYCH

Full name in other languages

Furman Vasil' Mikolajovich, Furman Vasȳl Mȳkolaĭovȳch, Furman Vasylʹ Mykolajovyč, Furman Vasily Nikolaevich, Фурман Василь Николаевич, Furman Vasil′ Mikolajovič, Фурман Василь Миколайович, Furman Vasiliy Nikolaevich, Furman Vasil Nikolaevich, Furman Vasyl' Mykolaiovych, Furman Vasyl' Mycolaiovych, Furman Vasyl Mykolaiovych, Fourman Vasyl Mykolayovytch, Furman Vasilii Nikolaevich, Furman Vasyl' Mykolajovych, Furman Vasil' Nikolaevich, Furman Vasili Nikolaevich, Фурман Василий Николаевич, Furman Vasil' Mikolajovič, Furman Wasyl Mykolajowytsch, Furman Vasyl' Mykolayovych, Furman Vasilij Nikolaevich

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Member of the National Bank of Ukraine Council
Submitted
April 28, 2017, 11:50 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Member of the National Bank of Ukraine Council
Submitted
March 26, 2018, 12:50 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of the National Bank of Ukraine Council
Submitted
May 28, 2020, 2:46 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
July 16, 2018, 4:49 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
Feb. 5, 2018, 6:46 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 7, 2017, 1:30 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
Dec. 28, 2017, 10:33 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
Jan. 30, 2019, 7:06 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 3, 2018, 2:38 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 31, 2018, 12:04 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 22, 2019, 9:29 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
May 17, 2018, 10:07 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 15, 2019, 6:25 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
May 17, 2018, 10:27 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 5, 2017, 12:11 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
April 3, 2017, 12:12 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 15, 2019, 6:53 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 15, 2019, 6:30 p.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 22, 2016, 3:12 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
July 16, 2018, 4:54 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
Aug. 8, 2017, 7:09 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
July 16, 2018, 4:45 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
Nov. 2, 2017, 9:04 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
March 15, 2019, 6:45 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
March 6, 2017, 7:29 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
July 17, 2020, 4:34 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
July 16, 2018, 4:38 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Member of the National Bank of Ukraine Council
Submitted
Dec. 7, 2017, 3:10 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Member of the Board of the National Bank of Ukraine
Submitted
May 17, 2018, 10:19 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Place of work
Position
Member of the National Bank of Ukraine Council
Submitted
Oct. 4, 2017, 3:13 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director
Submitted
March 12, 2018, 4 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Investigator
Submitted
Jan. 19, 2017, 9:43 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Director
Submitted
Dec. 9, 2020, 8:27 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Director
Submitted
May 26, 2020, 2:58 p.m.
2016, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016
Position
driver 30 dprp 20 dprch of the Main Directorate of the Civil Service for Emergencies of Ukraine in the Khmelnytsky Oblast
Submitted
March 3, 2017, 3:04 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Director
Submitted
March 14, 2019, 3:35 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director
Submitted
March 17, 2017, 4:34 p.m.