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 |
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husband | Last Name: Tarhonii First Name:Yevhen Patronymic:StanislavovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
daughter | Last Name: Tarhonii First Name:Oleksandra Patronymic:YevhenivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: Tarhonii First Name:Vladyslav Patronymic:YevhenovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
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:28.12.1992 Total area (m2): 69 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:communal property, use on the basis of a warrantLast Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna Type of ownership:Other use rightOther type:Communal property, use as a family memberhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych Type of ownership:Other use rightOther type:Communal property, use as a family memberdaughterLast Name: Tarhonii First Name:Oleksandra Patronymic:Yevhenivna Type of ownership:Other use rightOther type:Communal property, use as a family membersonLast Name: Tarhonii First Name:Vladyslav Patronymic:Yevhenovych Type of ownership:PropertyA legal entity that is registered in UkraineName:Executive Committee of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141 |
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:11.07.2017 Identification number (VIN code, chassis number):[Confidential information] | Make:Suzuki Model:SX4 Year of manufacture:2017 | 654750 | Type of ownership:PropertyhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
Type of property:Passenger car Date of right acquisition:03.10.2015 Identification number (VIN code, chassis number):[Confidential information] | Make:Mazda Model:6 Year of manufacture:2015 | [Not known] | Type of ownership:Other use rightOther type:korystuvanniaLast Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna Type of ownership:PropertyCitizen of UkraineLast Name:FedchenkoFirst Name:OleksandrPatronymic:StepanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of property:Water-borne vehicle Date of right acquisition:06.12.2018 Identification number (VIN code, chassis number):[Confidential information] | Make:UMS 410-BM 26? 410 Model:motor boat Year of manufacture:2015 | 30000 | Type of ownership:PropertyhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617 | Salary at main job: | 1687877 | Last Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna |
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | other: bonuses | 50 | Last Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna |
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069 | Pension | 158523 | husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
Source of revenue:A legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 | Interest | 44 | husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
Source of revenue:A legal entity that is registered in UkraineName:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074 | Salary at main job: | 271315 | husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
Source of revenue:A 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: 14360570 | other: bonuses | 91 | Last Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna |
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 | 65000Currency:UAH | Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
[Not applicable] | Cash money | 20000Currency:USD | Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Funds placed in bank accounts | 1451Currency:UAH | Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Otherbonuses | 91Currency:UAH | Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 | Funds placed in bank accounts | 1283Currency:UAH | Type of ownership:PropertyhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Funds placed in bank accounts | 51Currency:UAH | Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Funds placed in bank accounts | 1532Currency:UAH | Type of ownership:PropertydaughterLast Name: Tarhonii First Name:Oleksandra Patronymic:Yevhenivna |
General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
---|---|---|---|---|
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:98807750 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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: 14360570 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 | husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych |
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: 14360570 | daughterLast Name: Tarhonii First Name:Oleksandra Patronymic:Yevhenivna |
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:23494714 | Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information] |
Document signed:
TARHONII DARIA OLEKSANDRIVNA