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Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Leading expert on bank insolvency regulation
Submitted
March 5, 2020, 1:05 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kulish
Viktor
Mykolaiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
Deposit Guarantee Fund

Leading expert on bank insolvency regulation

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

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
daughterLast Name: ParkhomenkoFirst Name:Mariia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KulishFirst Name:Maksym Patronymic:ViktorovychDate 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:apartment Date of right acquisition:06.12.2008 Total area (m2): 33,16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Slobozhanske / Zmiivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:66,68Last Name: KulishFirst Name: ViktorPatronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:08.06.2016 Total area (m2): 257 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4683200Type of ownership:PropertyInterest rate, %:100Last Name: KulishFirst Name: ViktorPatronymic:Mykolaiovych

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:12.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:GL 350 Year of manufacture:2013 970000Type of ownership:Other use rightOther type:use by proxyCitizen of UkraineLast Name:PonomarenkoFirst Name:YevhenPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016Salary at main job:986905Last Name: KulishFirst Name: ViktorPatronymic:Mykolaiovych
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: 23697280Interest8223Last Name: KulishFirst Name: ViktorPatronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:ZhuchenkoFirst Name:MykolaPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)352000Last Name: KulishFirst Name: ViktorPatronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:SvitlaFirst Name:SvitlanaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property175800Last Name: KulishFirst Name: ViktorPatronymic:Mykolaiovych

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:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts74747Currency:UAHType of ownership:PropertyLast Name: KulishFirst Name: ViktorPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money97000Currency:USDType of ownership:PropertyLast Name: KulishFirst Name: ViktorPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts27241Currency:UAHType of ownership:PropertyLast Name: KulishFirst Name: ViktorPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money200000Currency:UAHType of ownership:PropertyLast Name: KulishFirst Name: ViktorPatronymic:MykolaiovychTax 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: 14360570Funds placed in bank accounts10000Currency:UAHType of ownership:PropertysonLast Name: KulishFirst Name:Maksym Patronymic:Viktorovych

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:Joint-stock company "AGROSPERIS BANK"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:KulishFirst Name:ViktorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:KulishFirst Name:ViktorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:Joint-stock company "AGROSPERIS BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35590956Last Name: KulishFirst Name: ViktorPatronymic:MykolaiovychTax ID number:[Confidential information]

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
Othercontract of sale of a vehicle Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:05.02.2019

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:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
council of advocates of Kiev city Self-regulating or self-governing professional association 38517528
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KULISH VIKTOR MYKOLAIOVYCH

Full name in other languages

Kulesh Viktor Nikolaevich, Кулеш Виктор Николаевич, Kulish Viktor Mykolayovych, Kulish Viktor Nikolaevich, Kulish Viktor Mykolaiovych, Kulìš Vìktor Mikolajovič, Koulich Viktor Mykolayovytch, Kulish Viktor Mȳkolaĭovȳch, Kuliš Viktor Mykolajovyč, Куліш Віктор Миколайович, Culish Victor Mycolaiovych, Kulish Viktor Mikolajovich, Кулиш Виктор Николаевич, Kulisch Wiktor Mykolajowytsch, Kulish Viktor Mykolajovych, Kuliš Viktor Mikolajovič

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Leading expert on bank insolvency regulation
Submitted
March 27, 2019, 5:18 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Leading expert on bank insolvency regulation
Submitted
March 30, 2018, 4:10 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Leading expert on bank insolvency regulation
Submitted
March 23, 2017, 2:10 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Leading expert on bank insolvency regulation
Submitted
March 24, 2017, 12:43 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Leading expert on bank insolvency regulation
Submitted
May 23, 2018, 11:18 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Leading expert on bank insolvency regulation
Submitted
Feb. 7, 2019, 11:31 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Leading expert on bank insolvency regulation
Submitted
March 5, 2020, 5:56 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Deputy Managing Director
Submitted
March 23, 2017, 9:46 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Director
Submitted
Nov. 29, 2020, 9:10 p.m.
2016, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016, Corrected
Position
Deputy Managing Director
Submitted
March 24, 2017, 12:59 p.m.

Other declarations found by this full name «Kulish Viktor Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Deputy Chairman of the Poltava oblast (region) Court of Appeal

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Department of Bacteriology
Submitted
March 20, 2019, 8:19 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the Department of Bacteriological Research, Department of Bacteriology
Submitted
April 11, 2017, 11:28 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the Department of Bacteriology
Submitted
March 17, 2020, 2:37 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the Department of Bacteriological Research, Department of Bacteriology
Submitted
March 29, 2018, 1:27 p.m.