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Contents
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Member of the National Securities and Stock Market Commission

Declaration of property, income, expenses, and financial obligations for 2014 year

Section I. General Information

1. Tarabakin Dmytro Valeriiovych

2. Place of residence Oblast Raion Settlement Type of settlement The rest of the address Type of address None

3. Position OblastAll-state region DepartmentNational Securities and Stock Market Commission of Ukraine PositionMember of the National Securities and Stock Market Commission

4. Declarant’s family members
Degree of relationship Last name, initials, date of birth
Spouse
Tarabakina V. S
Child
Tarabakina I. D
Child
Tarabakina Kh. D

Section II. Income Information

A. Received (accrued) from all sources of Ukraine
(name of the institution, etc., where the income specified in this position was received (accrued)
List of incomes Amount of income received (accrued)
of the declarant of the family members
5. Total amount of overall income, UAH, incl.
1 726 273,00
22 077,00
6. Salary, other payments and benefits accrued (paid) to the declarant according to the conditions of a labor or civil contract (except payments specified in positions 7, 8)
155 886,00
7. Income from teaching, research and creative activities, medical practice, sports instruction or referee practice
 
8. royalties, other income from the realization of property rights to intellectual property
9. dividends, interest
112 230,00
17 836,00
10. financial aid
11. gifts, prizes, winnings
12. unemployment benefits
13. alimony
14. inheritance
15. insurance payments, insurance claims, redemption amounts, and retirement payments paid to the declarant under an insurance contract, non-governmental pension insurance, and pension contribution
8 157,00
4 241,00
16. income from sale of immovable and movable property
1 450 000,00
17. income from entrepreneurial and independent professional activities
18. income from sale of securities and corporate rights
19. rental income (temporary ownership and/or use) from property
20. other types of income (not specified in positions 6-19)
B. Received (accrued) by the declarant from sources outside Ukraine
Country name Income amount
in foreign currency allocated in UAH
21.
B. Received (accrued) from sources outside Ukraine by the family members of the declarant
Country name Income amount
in foreign currency allocated in UAH
22.

Section III. Information on immovable property

A. Property that is owned, rented, or otherwise used by the declarant
List of items Location of the item (country, address) Total area (square meters) Amount of expenses (UAH) on
acquisition of property lease or other right of use
23. Land plots
1000 (м²)
23. Land plots
1747 (м²)
360 000,00
24. Residential buildings
197, 9 (м²)
25. Apartments
70, 7 (м²)
26. Garden (suburban) house
27. Garages
28. Other immovable property
B. Property owned, rented, or otherwise used by the declarant’s family
List of items Location of the item (country, address) Total area (square meters) Amount of expenses (UAH) on
acquisition of property lease or other right of use
29. Land plots
30. Residential buildings
31. Apartments
124, 6 (м²)
32. Garden (suburban) house
33. Garages
34. Other immovable property

Section IV. Information on vehicles

A. Vehicles that are owned, rented, or otherwise used by the declarant
List of vehicles Make/model (engine cylinder volume, cubic centimeters, engine power, kilowatts length, centimeters) Year of manufacture Amount of expenses (UAH) on
acquisition of property lease or other right of use
35. Passenger cars
Porsche 911
Coupe-B 3600 cubic see
2007
35. Passenger cars
BMW 330
3000 cubic see
2006
35. Passenger cars
Subaru Forester
2000 cc
2005
36. Cargo vehicles (special)
37. Watercraft
Prince Craft
boat, 400 cm, 80 ks
2007
38. Aircraft
39. Other vehicles
B. Vehicles that are owned, rented, or otherwise used by the declarant’s family members
List of vehicles Make/model (engine cylinder volume, cubic centimeters, engine power, kilowatts length, centimeters) Year of manufacture Amount of expenses (UAH) on
acquisition of property lease or other right of use
40. Passenger cars
Porsche Cayenne Turbo
4006 cubic cm .; 500 ks
2007
40. Passenger cars
Lexus RX 350
3464 cubic see
2008
41. Cargo vehicles (special)
42. Watercraft
43. Aircraft
44. Other vehicles

Section V. Information on bank deposits, securities, and other assets

A. Bank deposits, securities, and other assets owned by the declarant (UAH)
List Total including abroad
45. Amount of funds on bank accounts and in other financial institutions, incl.:
UAH 2 018 820,00
UAH
46. deposited during the reporting year
UAH 500 001,00
UAH
47. Nominal value of securities, incl.:
48. bought during the reporting year
49. Amount of contributions to the authorized (shared) capital of an association, enterprise, organization, incl.:
50. contributed during the reporting year
B. Bank deposits, securities, and other assets owned by the declarant’s family members (UAH)
List Total including abroad
51. Amount of funds on bank accounts and in other financial institutions
UAH 473 510,00
UAH
52. Nominal value of securities
53. Amount of contributions to the authorized (shared) capital of an association, enterprise, organization

Section VI. Information on financial obligations

A. Financial obligations of the declarant and their other expenses (UAH)
List of financial obligations Total including abroad
54. Voluntary insurance
43 463,00
55. Non-governmental pension insurance
56. Maintenance of property specified in sections III-V
57. Repayment of the principal amount of a loan
37 976,00
58. Repayment of loan interest
59. Other expenses not specified in sections III-V
B. Financial obligations of the declarant’s family members (UAH)
List of financial obligations Total including abroad
60. Voluntary insurance
30 072,00
61. Non-governmental pension insurance
62. Maintenance of property specified in sections III-V
63. Repayment of the principal amount of a loan
3 442,00
64. Repayment of loan interest

Additional information on the declaration

Date of the declaration as filled by the declarant: 2015-01-27 00:00:00

Declaration was not complete No

There is additional information: No

Full name in other languages

Tarabakin Dimitry Valerievich, Tarabakin Dmytro Valerijovyč, Tarabakin Dmitry Valeriiovych, Tarabakin Dmytro Walerijowytsch, Тарабакін Дмитро Валерійович, Tarabakin Dmytro Valerijovych, Tarabakin Dimitry Valer'yevich, Tarabakin Dmitrij Valerievich, Tarabakin Dmitrij Valer'evich, Тарабакин Дмитрий Валериевич, Tarabakin Dmytro Valeriyovytch, Tarabakin Dmitry Valer'yevich, Tarabakin Dmitro Valerijovich, Tarabakin Dmitry Valerievich, Tarabakin Dimitry Valeriiovych, Tarabakin Dmitrii Valerievich, Tarabakin Dmitri Valerievich, Tarabakin Dmȳtro Valeriĭovȳch, Tarabakin Dmitriy Valer'yevich, Tarabakin Dmitri Valer'yevich, Tarabakìn Dmitro Valerìjovič, Tarabakin Dmitriy Valerievich, Tarabakin Dmytro Valeriiovych, Tarabakin Dmytro Valeriyovych, Tarabakin Dmitrii Valer'yevich, Тарабакин Дмитрий Валерьевич, Tarabakin Dmitro Valerijovič, Tarabacin Dmytro Valeriiovych, Tarabakin Dmitrii Valerevich

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Type/Year
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Type/Year
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Type/Year
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Type/Year
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Type/Year
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Position
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