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2.2. Information about the declarant's family members
Relationship with the declarant
Full Name
Citizenship
Tax number:
Series and passport number of Ukrainian citizen or ID card or birth certificate
Unique entry number in the Unified State Demographic Register
wife
Last Name: PopovaFirst Name:Anna Patronymic:OleksandrivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
son
Last Name: PopovFirst Name:Bohdan Patronymic:IhorovychDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
son
Last Name: PopovFirst Name:Yehor Patronymic:IhorovychDate 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:apartmentDate of right acquisition:30.07.1998Total area (m2): 62.9Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Mariupol / Donetska oblast / UkrainaAddress:[Confidential information]
15980
Type of ownership:Joint ownershipInterest rate, %:33.33wifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna Type of ownership:Joint ownershipInterest rate, %:66,67Citizen of UkraineLast Name:LukianenkoFirst Name:OlenaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartmentDate of right acquisition:27.10.2004Total area (m2): 137,90Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
Type of object:Othercar hireDate of right acquisition:21.12.2007Total area (m2): 16,70Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
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:Othera collection of postage stamps, including a release until 1917Date of right acquisition:[Not known]
Trademark:[Not applicable]Manufacturer name:[Not applicable]Description of the property:a collection of postage stamps, including a release until 1917
[Not known]
Type of ownership:PropertyInterest rate, %:100Last Name: POPOVFirst Name: IHORPatronymic:VOLODYMYROVYCH
6. Valuable movable property - vehicles
General information
Character reference
Cost at the date of acquisition, ownership or use or at the latest monetary valuation
Information about the rights to property
Type of property:Passenger carDate of right acquisition:19.12.2013Identification number (VIN code, chassis number):[Confidential information]
Make:ToyotaModel:Land Cruiser 200Year of manufacture:2013
[Not known]
Type of ownership:PropertywifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
7. Securities
The declarant or his family members have no objects for declaration in this section
8. Corporate rights
The declarant or his family members have no objects for declaration in this section
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
The declarant or his family members have no objects for declaration in this section
10. Intangible assets
The declarant or his family members have no objects for declaration in this section
11. Revenues, including gifts
Source of revenue:
Type of revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20064120
Salary at main job:
332941
Last Name: POPOVFirst Name: IHORPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "AI PII JI TRADING"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:41508691
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
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual
Type of asset
Size of asset
Information about the rights to the object
[Not applicable]
Cash money
27000Currency:USD
Type of ownership:PropertyLast Name: POPOVFirst Name: IHORPatronymic:VOLODYMYROVYCHTax 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:14360570
Funds placed in bank accounts
1794Currency:EUR
Type of ownership:PropertyLast Name: POPOVFirst Name: IHORPatronymic:VOLODYMYROVYCHTax 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:14360570
Funds placed in bank accounts
1177Currency:USD
Type of ownership:PropertyLast Name: POPOVFirst Name: IHORPatronymic:VOLODYMYROVYCHTax 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:14360570
Funds placed in bank accounts
6504Currency:UAH
Type of ownership:PropertyLast Name: POPOVFirst Name: IHORPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570
Funds placed in bank accounts
2407Currency:UAH
Type of ownership:PropertywifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
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:14360570
Funds placed in bank accounts
15Currency:UAH
Type of ownership:PropertywifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
other legal entityA 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
Funds placed in bank accounts
568Currency:EUR
Type of ownership:PropertywifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
other legal entityA 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
Funds placed in bank accounts
1954Currency:USD
Type of ownership:PropertywifeLast Name: PopovaFirst Name:Anna Patronymic:Oleksandrivna
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
The declarant or his family members have no objects for declaration in this section
13. Financial obligations
The declarant or his family members have no objects for declaration in this section
14. Expenses and transactions of the declarant
The declarant or his family members have no objects for declaration in this section
15. The concurrent job of the declarant
The declarant or his family members have no objects for declaration in this section
16. Membership of the declarant in organizations and their bodies
The name of the organization
Legal form
Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization is the center of political and legal reforms