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Tarabakin Dmytro Valeriiovych
2015, Annual
Position
Member of the National Securities and Stock Market Commission
2015, Annual
Type/Year
Annual, 2015
Position
Member of the National Securities and Stock Market Commission
Declaration original
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Declaration of property, income, expenses, and financial obligations for 2015 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.
119 613,78
2 029 919,11
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)
72 238,18
7. Income from teaching, research and creative activities, medical practice, sports instruction or referee practice
369,06
  Український інститут розвитку фондового ринку
8. royalties, other income from the realization of property rights to intellectual property
9. dividends, interest
47 006,54
23 141,96
10. financial aid
11. gifts, prizes, winnings
372,32
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
16 404,83
16. income from sale of immovable and movable property
1 990 000,00
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
3153 (м²)
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
197, 9 (м²)
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
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
PrinceCraft
boat, 400 cm, 80 hp
2007
38. Aircraft
39. Other vehicles
UMS Boat
trailer special cargo
2007
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
Lexus RX 350
3464 cubic see
2008
40. Passenger cars
Porsche Cayenne S
4134 cubic see
2015
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 2 970 629,70
UAH
46. deposited during the reporting year
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 1 082 507,00
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
52 536,98
55. Non-governmental pension insurance
56. Maintenance of property specified in sections III-V
57. Repayment of the principal amount of a loan
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
152 589,75
61. Non-governmental pension insurance
62. Maintenance of property specified in sections III-V
63. Repayment of the principal amount of a loan
64. Repayment of loan interest

Additional information on the declaration

Date of the declaration as filled by the declarant: 2016-03-30 00:00:00

Declaration was not complete No

There is additional information: No

Full name in other languages

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

Other declarations found by this full name «Tarabakin Dmytro Valeriiovych»

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Type/Year
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2018, Annual
Type/Year
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Submitted
March 26, 2019, 6:58 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
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Submitted
March 29, 2017, 6:53 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
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Submitted
May 15, 2020, 1:10 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of commission
Submitted
June 12, 2020, 5:24 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Commission member
Submitted
July 3, 2019, 4:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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Submitted
Aug. 10, 2020, 7:19 p.m.
2014, Annual
Type/Year
Annual, 2014
Position
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