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Treshchov Myroslav Mykolaiovych

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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Treshchov
Myroslav
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[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:
management of communal property of Khmelnytsky city council

head of department

Category of the official position (if applicable):
Position in local government
fifth category


No

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
sonLast Name: TreshchovFirst Name:Danylo Patronymic:MyroslavovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

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

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:30.11.1998 Total area (m2): 43 Registration number:[Confidential information]Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Nikopol / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:04.11.2008 Total area (m2): 48 Registration number:[Confidential information]Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:33Last Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:04.11.2008 Total area (m2): 48 Registration number:[Confidential information]Declarant:sonLast Name: TreshchovFirst Name:Danylo Patronymic:MyroslavovychCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:33Owner:sonLast Name:TreshchovFirst Name:DanyloPatronymic:Myroslavovych
Type of object:apartment Date of right acquisition:25.12.2015 Total area (m2): 77 Registration number:[Confidential information]Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:Citizen of UkraineLast Name:SopilniakFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

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

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

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

7.   Securities

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

8.   Corporate rights

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

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

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

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

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

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Khmelnytsky City Council of Khmelnytsky OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04060772 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychSalary at main job:61526Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:nz "open international university of human development" ukraine "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30373644 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychSalary at concurrent job2610Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03491091 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInsurance payments23345Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
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: 14360570 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovychother: bonus plus6Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychPrize78Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest3817Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest7770Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
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: 21708016 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInsurance payments140677Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat "platinum bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33308489 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest22496Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest37602Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest42617Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat "accent - bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest42764Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank "Trust"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35371070 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest22259Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Mykhailivskiy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38619024 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest2385Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
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: 14360570 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest34434Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest35521Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Megabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest18043Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat "bank forward"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186061 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest54931Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat "prokredit bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest36779Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
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: 09806443 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest4479Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "State Export-Import Bank of Ukraine" - a branch in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26296587 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest1560Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "State Export-Import Bank of Ukraine" - a branch in m. LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09805171 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest3646Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "vtb bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Declarant:Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychInterest7372Type of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:Mykolaiovych

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts5427Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts4121Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "platinum bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33308489 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts7384Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PAT "Idea Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19390819 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts323371Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts164070Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "accent-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts179397Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "accent-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts2246Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "accent-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1176Currency:EURType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank "Trust"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03537107 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts132918Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts96629Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts4154Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts743Currency:EURType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts193238Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts1887Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "delta bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts91528Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Megabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts167000Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "bank forward"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34186061 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money204710Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "prokredit bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts188666Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PAT "Thosbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts25000Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PAT "State Export-Import Bank of Ukraine" - a branch in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26296587 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts2002Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PAT "State Export-Import Bank of Ukraine" - a branch in m. LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09805171 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts860Currency:USDType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "vtb bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14359319 Last Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]Funds placed in bank accounts151371Currency:UAHType of ownership:PropertyLast Name: TreshchovFirst Name: MyroslavPatronymic:MykolaiovychTax ID number:[Confidential information]

13.   Financial obligations

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

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

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

14.   Expenses and transactions of the declarant

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

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

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

15.    The concurrent job of the declarant

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

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

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

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Associate Professor of the Department of Finance and Credit of the Khmelnytsky Institute of Social Technologies of the University "Ukraine"payableA legal entity that is registered in UkraineName:university "ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30373644

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TRESHCHOV MYROSLAV MYKOLAIOVYCH


Full name in other languages

Treshchov Myroslav Mykolajovych, Treshchov Mȳroslav Mȳkolaĭovȳch, Treščov Myroslav Mykolajovyč, Trechtchov Myroslav Mykolayovytch, Treshhov Miroslav Mikolajovich, Trescov Miroslav Nikolaevich, Treshchov Myroslav Mycolaiovych, Treshchov Myroslav Mykolayovych, Treshchov Miroslav Nikolaevich, Treschtschow Myroslaw Mykolajowytsch, Treschov Miroslav Nikolaevich, Treŝov Miroslav Mikolajovič, Treshchov Myroslav Mykolaiovych, Treščov Miroslav Mikolajovič, Трещов Мирослав Миколайович, Трещов Мирослав Николаевич, Treschov Myroslav Mykolaiovych

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