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Kostin Andrii Yevhenovych
2019, Annual
Position
People's deputy of Ukraine
Date of submission
May 31, 2020, 2:47 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 31, 2020, 2:47 p.m.
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KOSTIN
ANDRII
YEVHENOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[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:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

No

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: KostinaFirst Name:Olha Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KostinaFirst Name:Anastasiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KostinFirst Name:Mykhailo Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KostinaFirst Name:Eliza Patronymic:AndriivnaDate 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:08.02.2000 Total area (m2): 1614 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Koshary / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information]1046Type of ownership:PropertyInterest rate, %:100wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Type of object:Residential building Date of right acquisition:08.02.2000 Total area (m2): 67,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Koshary / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information]28710Type of ownership:PropertyInterest rate, %:100wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Type of object:apartment Date of right acquisition:01.06.2007 Total area (m2): 107,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]282560Type of ownership:PropertyInterest rate, %:100wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Type of object:apartment Date of right acquisition:11.05.2007 Total area (m2): 130,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]305000Type of ownership:PropertyInterest rate, %:100wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Type of object:apartment Date of right acquisition:16.08.2002 Total area (m2): 121,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]32859Type of ownership:PropertyInterest rate, %:100wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Type of object:Otherstoianochne mistse 20 Date of right acquisition:20.04.2013 Total area (m2): 13 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]100607Type of ownership:PropertyInterest rate, %:100daughterLast Name: KostinaFirst Name:Anastasiia Patronymic:Andriivna
Type of object:apartment Date of right acquisition:16.08.2002 Total area (m2): 121,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]32859Type of ownership:Other use rightOther type:right of residenceLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Type of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:27.04.2004 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:X-trail Year of manufacture:2004 169260Type of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Type of property:Passenger car Date of right acquisition:23.04.2004 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Micra Year of manufacture:2004 77785Type of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Law firm Law Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25418545 Legal formlawyers' union Head Office Country of Registration:Ukraine Date of acquisition (acquisition):08.12.2005 Not transmitted[Not applicable]Type of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Name of the legal entity:Law firm Law Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25418545 Legal formlawyers' union Head Office Country of Registration:Ukraine Date of acquisition (acquisition):08.12.2005 Not transmitted[Not applicable]Type of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Law firm Law Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25418545 Legal formlawyers' union Head Office Country of Registration:Ukraine Phone number:+380674802913 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:Ukraine, 65058, Odessa region, Odessa city, Dovzhenko street, building 4-a, apartment 41 Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Name:Law firm Law Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25418545 Legal formlawyers' union Head Office Country of Registration:Ukraine Phone number:+380674802913 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:Ukraina, Odeska oblast, misto Odesa, vulytsia Dovzhenka, budynok 4-A, kvartyra 41 wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna

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:council of advocates of Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38478526Salary at main job:269254Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Association of Lawyers "Odessa Regional Bar Association"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02893019Salary at concurrent job37877Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Association of Lawyers "Odessa Regional Bar Association"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02893019Royalties and other payments under civil law contracts6000Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:law firm "law"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25418545Salary at concurrent job28452Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:Legal entity registered abroadName (in English):The National Judicial InstituteName (in Ukrainian):National Judicial InstituteTax ID number:[Not known]Location (in English):250 Albert Street, Suite 400, Ottawa ON K1P 6M1, CanadaLocation (in Ukrainian):Canada, Ontario, Ottawa City, Albert Street 250, Room 400Royalties and other payments under civil law contracts175068Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCHRevenues from entrepreneurship67742Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of the affairs of the apparatus of the Supreme Council of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:162057Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Political party Servant of the PeopleCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142other: additional material benefit22299Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:Citizen of UkraineLast Name:ZavhorodniaFirst Name:AnastasiiaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property718105Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:Citizen of UkraineLast Name:PukhkanFirst Name:HryhoriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property515333Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:74285daughterLast Name: KostinaFirst Name:Anastasiia Patronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:Law firm LawCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25418545Salary at main job:17884wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Inshe: kompensatsiia vartosti proizdu narodnoho deputata30726Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Inshe: vidshkoduvannia vytraty poviazanykh z vykonanniam deputatskykh povnovazhen156788Last Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCH
Source of revenue:Legal entity registered abroadName (in English):The National Judicial InstituteName (in Ukrainian):National Judicial InstituteTax ID number:[Not known]Location (in English):250 Albert Street, Suite 400, Ottawa, ON K1P 6M1, CanadaLocation (in Ukrainian):Canada, Ontario, Ottawa City, Albert Street 250, Room 400Royalties and other payments under civil law contracts87200wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
Source of revenue:wifeLast Name: KostinaFirst Name:Olha Patronymic:OlehivnaRevenues from entrepreneurship10000wifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna

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:Public Joint Stock Company "mtb bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966Funds placed in bank accounts2076Currency:USDType of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts53488Currency:UAHType of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Funds placed in bank accounts639Currency:UAHType of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
[Not applicable]Cash money84100Currency:USDType of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money54200Currency:EURType of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money930000Currency:UAHType of ownership:PropertyLast Name: KOSTINFirst Name: ANDRIIPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money53000Currency:USDType of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
[Not applicable]Cash money18000Currency:EURType of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1928Currency:UAHType of ownership:PropertywifeLast Name: KostinaFirst Name:Olha Patronymic:Olehivna

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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)share of the apartment Date of transaction:14.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)share of the apartment Date of transaction:28.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:29.08.2019

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:
non-governmental nonprofit professional organization national association of lawyers of ukraine Self-regulating or self-governing professional association 38488439
ALL-UKRAINIAN PUBLIC ORGANIZATION OF THE LAWYER OF UKRAINE Public Association 00065175
All-Ukrainian NGO Association of Ukrainian Lawyers Public Association 26334715
Public organization Odessa Diplomatic Club Public Association 37760434
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization Odessa Diplomatic Club Public Association 37760434Name of the body:rule Type of body:Governing bodies 

Document signed:

KOSTIN ANDRII YEVHENOVYCH

Full name in other languages

Kostin Andrij Jevhenovyč, Kostin Andriy Ievhenovytch, Kostin Andrij Jevgenovich, Kostin Andrii Ievgenovych, Костін Андрей Евгеньевич, Костін Андрій Євгенович, Kostin Andriĭ Yevhenovȳch, Kostin Andrij Jevgenovič, Kostin Andrij Jewhenowytsch, Kostin Andriy Yevhenovych, Kostìn Andrìj Êvgenovič, Kostin Andrii Yevhenovych, Costin Andrii Yevgenovych, Kostin Andrij Yevhenovych

Other declarations of this declarant

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Dec. 16, 2019, 1:11 p.m.