2.2. Information about the declarant's family members
Relationship with the declarant
Full Name
Citizenship
Tax number:
Series and passport number of Ukrainian citizen or ID card or birth certificate
Unique entry number in the Unified State Demographic Register
wife
Last Name: Oliinyk First Name:Larysa Patronymic:AnatoliivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
daughter
Last Name: OliinykFirst Name:Sofiia Patronymic:VasylivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
3. Immovable property
General information
Location
Cost at the date of acquisition or at the latest monetary estimate
Information about the rights to the object
Type of object:Plot of landDate of right acquisition:23.08.2013Total area (m2): 1191Registration number (land cadastral number):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OliinykFirst Name:GalynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of landDate of right acquisition:17.08.2006Total area (m2): 2000Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych
Type of object:Plot of landDate of right acquisition:05.06.2014Total area (m2): 6300Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych
Type of object:Plot of landDate of right acquisition:08.12.2017Total area (m2): 1500Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertywifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
Type of object:OtherТорговельно-ресторанний комплексDate of right acquisition:31.12.2018Total area (m2): 149Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:29wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
Type of object:apartmentDate of right acquisition:19.07.2016Total area (m2): 91Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Kamianets-Podilskyi / Khmelnytska oblast / UkrainaAddress:[Confidential information]
[Not known]
Type of ownership:PropertyInterest rate, %:50wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
Type of object:Residential buildingDate of right acquisition:09.04.2019Total area (m2): 170Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych
4. Objects of unfinished construction
The declarant or his family members have no objects for declaration in this section
5. Valuable movable property (other than vehicles)
The declarant or his family members have no objects for declaration in this section
6. Valuable movable property - vehicles
General information
Character reference
Cost at the date of acquisition, ownership or use or at the latest monetary valuation
Information about the rights to property
Type of property:Passenger carDate of right acquisition:10.07.2007Identification number (VIN code, chassis number):[Confidential information]
Make:SKODAModel:SUPERB CLASSICYear of manufacture:2007
152460
Type of ownership:Joint ownershipInterest rate, %:50Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OliinykFirst Name:GalynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger carDate of right acquisition:29.06.2006Identification number (VIN code, chassis number):[Confidential information]
Make:SKODAModel:SUPERB CLASSIKYear of manufacture:2006
141732
Type of ownership:Joint ownershipInterest rate, %:50Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OliinykFirst Name:GalynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger carDate of right acquisition:22.04.2016Identification number (VIN code, chassis number):[Confidential information]
Make:kiaModel:SORENTO 2.2 DYear of manufacture:2013
144690
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych
Type of property:Othergeneral trailerDate of right acquisition:23.06.2017Identification number (VIN code, chassis number):[Confidential information]
Make:pgmfModel:8304-02Year of manufacture:2017
29700
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych
7. Securities
The declarant or his family members have no objects for declaration in this section
8. Corporate rights
The declarant or his family members have no objects for declaration in this section
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
The declarant or his family members have no objects for declaration in this section
10. Intangible assets
The declarant or his family members have no objects for declaration in this section
11. Revenues, including gifts
Source of revenue:
Type of revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:42258617
Salary at main job:
2328902
Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych
12. Cash assets
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual
Type of asset
Size of asset
Information about the rights to the object
[Not applicable]
Cash money
62000Currency:USD
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:IvanovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Funds placed in bank accounts
2674Currency:UAH
Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:IvanovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Funds placed in bank accounts
2066Currency:UAH
Type of ownership:PropertywifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
General information
Information 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 members
Institution where such accounts are opened or funds or other assets are stored
Information about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: OliinykFirst Name: VasylPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Last Name: OliinykFirst Name: VasylPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna
13. Financial obligations
The declarant or his family members have no objects for declaration in this section
14. Expenses and transactions of the declarant
The declarant or his family members have no objects for declaration in this section
15. The concurrent job of the declarant
The declarant or his family members have no objects for declaration in this section
16. Membership of the declarant in organizations and their bodies
The declarant or his family members have no objects for declaration in this sectionMembership in the organs of organizations.The declarant or his family members have no objects for declaration in this section