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Contents
Position
Director General of the Directorate of Road and Electric Urban Transport
Date of submission
March 6, 2020, 9:53 a.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 General of the Directorate of Road and Electric Urban Transport
Submitted
March 6, 2020, 9:53 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

POHOSIAN
HAMLET
ASHOTOVYCH
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Infrastructure of Ukraine

Director General of the Directorate of Road and Electric Urban Transport

Category of the official position (if applicable):
Public service position
[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
wifeLast Name: Serobian First Name:Arpine Patronymic:MikaelivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PohosianFirst Name:Ashot Patronymic:HamletovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PohosianFirst Name:Sofiia Patronymic:HamletivnaDate 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:22.04.2015 Total area (m2): 82,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]942712Type of ownership:PropertyInterest rate, %:100Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCH
Type of object:apartment Date of right acquisition:21.02.2006 Total area (m2): 48,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]303000Type of ownership:Other use rightOther type:residence and useLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCH

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:13.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg Year of manufacture:2009 538000Type of ownership:PropertywifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna
Type of property:Passenger car Date of right acquisition:17.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:S 500L Year of manufacture:2012 980000Type of ownership:Other use rightOther type:right to controlLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCH
Type of property:Passenger car Date of right acquisition:18.09.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Opel Model:Vectra 2.2 I Year of manufacture:2007 145350Type of ownership:Other use rightOther type:right to controlLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCH

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:the main service center of the Ministry of Internal Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40109173Salary at main job:289558Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCH
Source of revenue:Citizen of UkraineLast Name:MashkovFirst Name:ViacheslavPatronymic:ViacheslavovychDate 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)40000Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCH
Source of revenue:wifeLast Name: Serobian First Name:Arpine Patronymic:MikaelivnaRevenues from entrepreneurship919446wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna

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
[Not applicable]Cash money527700Currency:UAHType of ownership:PropertyLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertyLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts111Currency:UAHType of ownership:PropertyLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1097Currency:UAHType of ownership:PropertyLast Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts52Currency:UAHType of ownership:PropertywifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna
[Not applicable]Cash money367600Currency:UAHType of ownership:PropertywifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3043Currency:UAHType of ownership:PropertywifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna

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:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna[Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna[Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna[Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna[Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna[Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna[Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352Last Name: POHOSIANFirst Name: HAMLETPatronymic:ASHOTOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:PohosianFirst Name:HamletPatronymic:AshotovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank PrivatBankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:PohosianFirst Name:HamletPatronymic:AshotovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:PohosianFirst Name:HamletPatronymic:AshotovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: Serobian First Name:Arpine Patronymic:Mikaelivna

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 right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:05.04.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other (specify which one)Transfer of corporate rights to a legal entity Date of transaction:21.05.2019

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:
Air Defense Center of the Ministry of Internal Affairs of Ukraine Self-regulating or self-governing professional association 42136591
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

POHOSIAN HAMLET ASHOTOVYCH

Full name in other languages

Pogosân Gamlet Ašotovič, Pohosyan Hamlet Ashotovych, Pogosyan Gamlet Ashotovich, Pogosjan Gamlet Ašotovič, Pohosjan Hamlet Ašotovyč, Pohosjan Hamlet Ashotovych, Погосян Гамлет Ашотович, Pohosjan Hamlet Aschotowytsch, Pogosjan Gamlet Ashotovich, Pogosian Gamlet Ashotovych, Pogosian Gamlet Ashotovich, Pohosian Hamlet Achotovytch, Pohosian Hamlet Ashotovych, Pohosyan Hamlet Ashotovȳch

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Zastupnyk nachalnyka upravlinnia-nachalnyk viddilu tekhnichnoho kontroliu transportnykh zasobiv upravlinnia tekhnichnoho kontroliu ta perevezennia nebezpechnykh vantazhiv
Submitted
March 5, 2020, 2:32 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head of department
Submitted
March 21, 2018, 4:50 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
deputy head of department
Submitted
April 1, 2019, 1:15 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
deputy head of department
Submitted
Aug. 3, 2018, 11:48 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
deputy head of department - head of division
Submitted
April 23, 2019, 6:42 a.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
deputy head of department
Submitted
Jan. 22, 2018, 4:26 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
deputy head of department - head of division
Submitted
May 29, 2019, 10:30 p.m.