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Contents
Lemishchak Mykhailo-Myroslav Vasylovych
2019, Annual
Position
Head of the Main Department
Date of submission
March 31, 2020, 10:19 a.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Main Department
Submitted
March 31, 2020, 10:19 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lemishchak
Mykhailo-Myroslav
Vasylovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Strumivka / Lutskyi raion / Volynska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Directorate General of State Treasury Service of Ukraine in Volyn Region

Head of the Main Department

Category of the official position (if applicable):
Public service position
B

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

No

Yes

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
wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaDate 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 land Date of right acquisition:12.12.2012 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:23.10.2006 Total area (m2): 22.80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]18932Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:03.04.2008 Total area (m2): 1150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]19547Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Residential building Date of right acquisition:08.11.2007 Total area (m2): 316 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]557174Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:19.10.2010 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

2.1.    Information about the declarant

Lemishchak
Mykhailo-Myroslav
Vasylovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Strumivka / Lutskyi raion / Volynska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Directorate General of State Treasury Service of Ukraine in Volyn Region

Head of the Main Department

Category of the official position (if applicable):
Public service position
B

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

No

Yes

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
wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaDate 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 land Date of right acquisition:12.12.2012 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:23.10.2006 Total area (m2): 22.80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]18932Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:03.04.2008 Total area (m2): 1150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]19547Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Residential building Date of right acquisition:08.11.2007 Total area (m2): 316 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]557174Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:19.10.2010 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

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
wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaDate 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 land Date of right acquisition:12.12.2012 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:23.10.2006 Total area (m2): 22.80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]18932Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:03.04.2008 Total area (m2): 1150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]19547Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Residential building Date of right acquisition:08.11.2007 Total area (m2): 316 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]557174Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:19.10.2010 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

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
wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaDate 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 land Date of right acquisition:12.12.2012 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:23.10.2006 Total area (m2): 22.80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]18932Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:03.04.2008 Total area (m2): 1150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]19547Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Residential building Date of right acquisition:08.11.2007 Total area (m2): 316 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]557174Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:19.10.2010 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

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 land Date of right acquisition:12.12.2012 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:23.10.2006 Total area (m2): 22.80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]18932Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:03.04.2008 Total area (m2): 1150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]19547Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Residential building Date of right acquisition:08.11.2007 Total area (m2): 316 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]557174Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:19.10.2010 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

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 land Date of right acquisition:12.12.2012 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:23.10.2006 Total area (m2): 22.80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]18932Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:Other use rightOther type:right to usewifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:03.04.2008 Total area (m2): 1150 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]19547Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyInterest rate, %:100wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Residential building Date of right acquisition:08.11.2007 Total area (m2): 316 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]557174Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:19.10.2010 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Strumivka / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "ALPHA-BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "ALPHA-BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank of investments and savings"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Bank of investments and savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat pumboAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrbudinvestbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSCB "LVIV"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSCB "LVIV"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Bank "Pivdenniy"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "UBIB"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "UBIB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnawifeLast Name: LemishchakFirst Name:Olena Patronymic:IvanivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

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:OtherWhat kind:contract of saleDate of occurrence:30.01.2019A legal entity that is registered in UkraineName:Prat "Volyn-Auto"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03120584Size:2549217Currency:UAHLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Otherpartial payment Subject of transaction:Movable property Ukraine50984330.01.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:30.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
car compartment-2 Public Association 26207371
Association of Treasurers of Ukraine Public Association 38489763
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LEMISHCHAK MYKHAILO-MYROSLAV VASYLOVYCH

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:Personal or home electronic devices Date of right acquisition:26.07.2015 Trademark:Zenith Manufacturer name:Swiiss Description of the property:clock [Not known]Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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:31.12.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-350 Year of manufacture:2008 778320Type of ownership:Other use rightOther type:temporary useLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:LemishchakFirst Name:DmytroPatronymic:MykhailovychDate 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:04.08.2005 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:6 Year of manufacture:2005 145591Type of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of State Treasury Service of Ukraine in Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009371Salary at main job:319390Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pool fund in multusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40370530Pension63648Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Interest33409Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest63241Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:JSCB LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Interest12136Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest43594Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Wat eximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest41020Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Interest35072Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest60105Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest7Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest33843Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14465Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695095Interest10777Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest8844wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest30422wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfabank" "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest35545wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:RiifaisenbankalavCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest8542wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest9876wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest32444wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest31386Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Interest30079Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest23745Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat alfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest42466Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest3791Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrbudinvestbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Interest6579wifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016other: return of deposit35179Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:Vasylovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:"Idea Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts206711Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat at "accent bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Funds placed in bank accounts202381Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts252242Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts245032Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts46951Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts34870Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts35565Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts17500Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34961Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8504Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts7642Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Bank of Investments and Savings"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33695059Funds placed in bank accounts8002Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:RIFAZENBANKALALCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts164249Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts214932Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Funds placed in bank accounts216672Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8385Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat state savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9170Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe50000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Lviv"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09801546Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SouthCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts214163Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money20000Currency:UAHType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat "Ukrainian Construction and Investment Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26547581Funds placed in bank accounts6579Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds are located in an individual bank safe50000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money9400Currency:USDType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money18000Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Othercash funds placed in an individual bank safe22000Currency:USDType of ownership:Other use rightOther type:Koshty tretoi osoby v orendovanomu bankivskomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Lemishchak First Name:DmytroPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts35179Currency:UAHType of ownership:PropertyLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570OtherHotivkovi koshty rozmishcheni v orendovanomu bankivskomu seifi18000Currency:USDType of ownership:Other use rightOther type:Rozmishchennia hotivkovykh koshtiv v orendovanomu seifiLast Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: LemishchakFirst Name:Olena Patronymic:Ivanivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Idea Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:watt "eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Eximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT "Eximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Otp Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATBC "PrivatBak"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATBC "PrivatBak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax 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: 14360570Last Name: LemishchakFirst Name: Mykhailo-MyroslavPatronymic:VasylovychTax ID number:[Confidential