Mylovanov Tymofii Serhiiovych
2019,
Annual
Position
Deputy Chairman of the NBU Council, Minister of Economic Development, Trade and Agriculture
Date of submission
March 23, 2020, 8:29 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
MYLOVANOV
TYMOFII
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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:02.09.2019 Total area (m2): 42,8 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:17Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Type of ownership:Joint ownershipInterest rate, %:17Citizen of UkraineLast Name:MylovanovaFirst Name:ZoiaPatronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:66Citizen of UkraineLast Name:MylovanovaFirst Name:NonaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of object:apartment Date of right acquisition:03.06.2010 Total area (m2): 69,7 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:33Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Type of ownership:Joint ownershipInterest rate, %:34Citizen of UkraineLast Name:MylovanovaFirst Name:Zoia Patronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:VarshavskaFirst Name:Marianna Patronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of object:apartment Date of right acquisition:07.01.2018 Total area (m2): 30 Registration number (land cadastral number):[Confidential information] | Country:USA Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] | [Not applicable] | Type of ownership:RentLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Type of ownership:PropertyLegal entity registered abroadName (in English):Eastside BondName (in Ukrainian):Isstead bondTax ID number:[Not known]Location (in English):6105 Spirit St Pittsburgh PA USALocation (in Ukrainian):6105 Spirit Street, Pittsburgh, USA |
| Type of object:apartment Date of right acquisition:01.03.2019 Total area (m2): 60,1 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: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:MykoliukFirst Name:ValeriiPatronymic:[Not applicable]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
4. Objects of unfinished construction
5. Valuable movable property (other than vehicles)
6. Valuable movable property - vehicles
| General information | Character reference | Cost at the date of acquisition, ownership or use or at the latest monetary valuation | Information about the rights to property |
|---|---|---|---|
| Type of property:Passenger car Date of right acquisition:02.09.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:aveo Model:[Not applicable] Year of manufacture:2007 | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:33Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:MylovanovaFirst Name:ZoiaPatronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:34Citizen of UkraineLast Name:MylovanovaFirst Name:ZoiaPatronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of property:Water-borne vehicle Date of right acquisition:02.09.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:Krym Model:[Not applicable] Year of manufacture:1978 | [Not applicable] | Type of ownership:Joint ownershipInterest rate, %:33Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:MylovanovaFirst Name:Zoia Patronymic:SerhiiovnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:34Citizen of UkraineLast Name:MylovanovaFirst Name:NonaPatronymic:[Not applicable]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of property:Passenger car Date of right acquisition:02.10.2008 Identification number (VIN code, chassis number):[Confidential information] | Make:volvo Model:C30 Year of manufacture:2009 | 140000 | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
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:OtherVanguard 500 Index Fan Admiral Date of right acquisition:30.12.2016 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 565 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:21.03.2017 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:22.06.2017 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:19.09.2017 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:22.12.2017 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Otherindex (alternative pension plan for Pennsylvania State University) Date of right acquisition:15.10.2008 | Legal entity registered abroadName (in English):TIAA CREF TIAA CREF TIAA D40658C-7, CREF V40658C-4Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Otherpostponed Compensation Plan 457b Pennsylvania State University Date of right acquisition:15.10.2008 | Legal entity registered abroadName (in English):TIAA CREF TIAA L26153G-9, CREF M26153G-7Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Otheranniity (postponed retirement plan of Pennsylvania State University) Date of right acquisition:15.10.2008 | Legal entity registered abroadName (in English):TIAA CREF TIAA L26152G-0, CREF M26152G-8Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherAnyite (Pension Plan Sappleletal Pennsylvania University) Date of right acquisition:15.10.2010 | Legal entity registered abroadName (in English):TIAA CREF TIAA L75243G-8, CREF M75243G-6Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherAnyyti (Pittsburgh University 401a Pension Plan) Date of right acquisition:30.08.2013 | Legal entity registered abroadName (in English):TIAA CREF TIAA 368494G-9, CREF 468494G-7Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Otherretirement plan 403b University of Pittsburgh Date of right acquisition:15.10.2013 | Legal entity registered abroadName (in English):TIAA F0355GG-3, CREF H0355GG-9Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Otherretirement plan 403b compliment university pittsburgh Date of right acquisition:15.10.2013 | Legal entity registered abroadName (in English):TIAA CREF TIAA F0904GT-7, CREF H0904GT-3Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherAnother Delinquent Compensation Plan 457B of Pittsburgh University Date of right acquisition:30.04.2018 | Legal entity registered abroadName (in English):TIAA CREF H050A4J-4Name (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | Legal entity registered abroadName (in English):TIAA CREFName (in Ukrainian):thayey crewTax ID number:[Not known]Location (in English):8500 Andrew Carnegie Blvd Charlotte, NC 28262Location (in Ukrainian):8500 ndru carnage bulvar charlotte caron 28262 usa | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:20.02.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 133 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:19.03.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 53 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:23.03.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:06.04.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 56 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:08.06.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 153 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:19.06.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 25 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:21.06.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 1 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:27.06.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:09.07.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 25 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:09.07.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 8 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:08.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 62 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:08.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 19 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:13.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 6 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:13.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:14.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 12 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:14.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 4 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:20.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 6 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:20.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:21.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 12 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:21.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 4 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:27.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 6 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Otheranguard 500 index fund admiral Date of right acquisition:27.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:28.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 12 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:28.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 4 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:31.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 6 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:31.08.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:04.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 12 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:04.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 4 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse nnd fand admiral Date of right acquisition:10.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 6 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:10.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:17.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 6 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:17.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:25.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:27.09.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:09.11.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 15 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:OtherVanguard 500 Index Fan Admiral Date of right acquisition:14.12.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 3 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Type of papers:Othergrouse index admiral fund Date of right acquisition:21.12.2018 | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | Legal entity registered abroadName (in English):VanguardName (in Ukrainian):vanguardTax ID number:[Not known]Location (in English):PO Box 2600 Valley Forge PA 19482 USALocation (in Ukrainian):2600 Rolls Forge Pennsylvania 19482 USA | 2 | [Not applicable] | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
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:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106 | other rewards member for the sake of nbu | 900230 | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Source of revenue:Legal entity registered abroadName (in English):University of PittsburghName (in Ukrainian):University of PittsburghTax ID number:250965591Location (in English):4200 FIFTH AVENUE Pittsburgh PA 15260Location (in Ukrainian):4200 fiffz avenue pittsburg pennsylvania 15260 usa | Salary at main job: | 3577828 | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company Commercial Bank Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Interest | 70030 | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:International NGO "Kyiv Economic Institute"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34428754 | Salary at main job: | 2066242 | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Ministry of Economic Development, Trade and AgricultureCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37508596 | Salary at main job: | 335789 | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Political party Servant of the PeopleCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142 | other: extra benefit | 12879 | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
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 |
|---|---|---|---|
| other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 487519Currency:UAH | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
| other legal entityA legal entity that is registered in UkraineName:no bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 | Funds placed in bank accounts | 1473133Currency:UAH | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
| other legal entityLegal entity registered abroadName (in English):Reliance BankName (in Ukrainian):relaxation benckTax ID number:[Not known]Location (in English):100 Hawbaker Industrial Drive State College PA 16803Location (in Ukrainian):100 hacker industrial drive steattle college pennsylvania 16803 usa | Funds placed in bank accounts | 29545Currency:USD | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
| other legal entityLegal entity registered abroadName (in English):PNC BankName (in Ukrainian):PienSi BankTax ID number:[Not applicable]Location (in English):Tower at PNC Plaza Pittsburgh, Pennsylvania, USALocation (in Ukrainian):Tower Pioneer Plaza Pittsburgh Pennsylvania USA | Funds placed in bank accounts | 12962Currency:USD | Type of ownership:PropertyLast Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information] |
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
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:Unpaid tax liabilitiesDate of occurrence:31.07.2019 | A legal entity that is registered in UkraineName:State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Size:101650Currency:UAH | Last Name: MYLOVANOVFirst Name: TYMOFIIPatronymic:SERHIIOVYCH |
14. Expenses and transactions of the declarant
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) |
|---|---|---|
| Honorary President of the Kyiv School of Economics | not payable | Legal entity registered abroadName (in English):Kyiv School of Economics and Economics Education and Research Consortium Name (in Ukrainian):Kyiv School of Economics and Economics Editing & Resorch ConsortiumTax ID number:[Not known]Location (in English):4016 LINNEAN AVE., NW Washington, District of Columbia 20008Location (in Ukrainian):4016 lanean avenue, northwest, wightington, disci, 20008 usa |
| associate professor | payable | Legal entity registered abroadName (in English):University of PittsburghName (in Ukrainian):University of PittsburghTax ID number:[Not known]Location (in English):4200 Fifth Ave, Pittsburgh, PA 15260Location (in Ukrainian):4200 Fees Avenue Pittsburgh Pennsylvania 15,260 US |
| researcher | payable | A legal entity that is registered in UkraineName:International NGO "Kyiv Economic Institute"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34428754 |
| Minister for Economic Development, Trade and Agriculture | payable | A legal entity that is registered in UkraineName:Ministry of Economic Development, Trade and AgricultureCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37508596 |
16. Membership of the declarant in organizations and their bodies
| The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
|---|---|---|
| volks ukraine | Public Association | 40116636 |
| American Economic Association of the USA | Self-regulating or self-governing professional association | 000000000 |
| econometric society | Self-regulating or self-governing professional association | 00000000 |
| The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: | Name and type of body |
|---|---|---|---|
| volks ukraine | Public Association | 40116636 | Name of the body:general meeting Type of body:Governing bodies |
Document signed:
MYLOVANOV TYMOFII SERHIIOVYCH
Full name in other languages
Милованов Тимофій Сергійович, Milovanov Timofej Sergeevich, Milovanov Timofei Sergeevich, Mylowanow Tymofij Serhijowytsch, Mylovanov Tymofij Serhijovyč, Mylovanov Tymofiy Serhiyovych, Milovanov Timofij Sergijovič, Mylovanov Tymofii Serhiiovych, Milovanov Timofij Sergijovich, Mylovanov Tymofii Sergiiovych, Милованов Тимофей Сергеевич, Mylovanov Tymofij Serhijovych, Mylovanov Tymofiy Serhiyovytch, Milovanov Timofìj Sergìjovič, Mȳlovanov Tȳmofiĭ Serhiĭovȳch, Milovanov Timofey Sergeevich
Other declarations of this declarant
Type/Year
Annual,
2016
Place of work
Position
Deputy Head of the National Bank of Ukraine
Submitted
March 31, 2017, 5:01 a.m.
Type/Year
Annual,
2018
Place of work
Position
Deputy Head of the National Bank of Ukraine
Submitted
March 31, 2019, 7:25 p.m.
Type/Year
Annual,
2019
Position
Deputy Chairman of the NBU Council, Minister of Economic Development, Trade and Agriculture
Submitted
March 30, 2020, 11:51 p.m.
Type/Year
Annual,
2017
Place of work
Position
Deputy Head of the National Bank of Ukraine
Submitted
March 28, 2018, 10:32 a.m.
Type/Year
Annual,
2018,
Corrected
Place of work
Position
Deputy Head of the National Bank of Ukraine
Submitted
April 7, 2019, 9:51 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
Oct. 9, 2017, 12:38 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Jan. 10, 2019, 1:25 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Minister
Submitted
Oct. 10, 2019, 11:56 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
March 15, 2017, 6:19 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
July 7, 2019, 9:44 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
March 15, 2017, 6:26 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
April 25, 2019, 11:04 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
March 16, 2017, 11:57 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
deputy chairman of the council of nbu
Submitted
June 19, 2018, 6:45 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
The Minister
Submitted
Sept. 9, 2019, 11:33 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Sept. 9, 2018, 10:41 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
deputy chairman of the council of nbu
Submitted
July 8, 2018, 1:33 a.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Aug. 5, 2017, 11:57 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
deputy chairman of the council of nbu
Submitted
Feb. 25, 2019, 11:50 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Jan. 15, 2019, 12:04 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Aug. 10, 2019, 9:17 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
deputy chairman of the council of nbu
Submitted
June 25, 2018, 11:51 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
Dec. 10, 2017, 12:53 a.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
June 10, 2017, 2:29 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
Oct. 8, 2018, 11:59 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
Deputy Head of the National Bank of Ukraine
Submitted
Nov. 10, 2018, 11:21 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
deputy chairman of the council of nbu
Submitted
Oct. 9, 2017, 2:42 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
July 10, 2017, 8:24 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Council of the National Bank of Ukraine
Submitted
May 6, 2019, 9:01 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
deputy chairman of the council of nbu
Submitted
Aug. 11, 2018, 11:39 p.m.
