Due - Diligence Nazar

ΠΑΓΚΥΠΡΙΟΣ ΔΙΚΗΓΟΡΙΚΟΣ ΣΥΛΛΟΓΟΣ
ΦΛΩΡΙΝΗΣ 11, Γραφείο 202, 2ος Όροφος

1065 ΛΕΥΚΩΣΙΑ, Τ.Θ. 21446, 1508 ΛΕΥΚΩΣΙΑ – ΚΥΠΡΟΣ
ΤΗΛΕΦΩΝΟ: +357 22873300, ΦΑΞ: +357 22873013
E-mail: [email protected]
Website: www.cyprusbarassociation.org
DUE DILIGENCE FORM FOR INDIVIDUALS

Before completing this form, please refer to Appendix “A” hereto
SECTION 1: PERSONAL DETAILS
NAME/SURNAME: NAZAR KORKHOVYI

(As it appears on identification documents)
MIDDLE NAME: Yevhenovych
OTHER NAMES:
(Are you today known by any other names?)
DATE OF BIRTH: 14.10.1993
GENDER: Male
NATIONALITY: Ukraine
(If you have a dual nationality please specify)
MARITAL STATUS: Single
PASSPORT NUMBER: FJ 848997

COUNTRY OF ISSUE: Ukraine
EXPIRY DATE: 03.11.2027
IDENTITY CARD NUMBER: 003485052

COUNTRY OF ISSUE: Ukraine
EXPIRY DATE: 18.06.2029
1

ΤΗΛΕΦΩΝΟ: +357 22873300, ΦΑΞ: +357 22873013
PROFESSION:
(Describe your professional background)
lawyer
CURRENT OCCUPATION:
(Describe in detail the area of your main business activities)
Director of law firm
EMPLOYER’S NAME:
LLC “ESSENTIAL”
BUSINESS PARTNERS:
(Provide names and countries of the main business partners of your current business, their
field of activities)
Ukraine
LLC «MIKOM PALACE»
LLC «MANAGEMENT INNOVATION DEVELOPMENT»
LLC «CHAIKA DEVELOPMENT»
DOMESTIC OR FOREIGN POLITICAL EXPOSED PERSONS (FATF rec.12):

(Are you or any related person (close relative or associate) holding or held any Public
Position, for example Heads of State or of government, senior politicians, senior
government, judicial or military officials, senior executives of state-owned corporations and
important political party officials? If yes, please specify.)
No
COMPLIANCE WITH U.S. Foreign Account Tax Compliance Act (FATCA):

-Are you a US National? If yes, have you submitted your Tax Return Forms?
2

ΤΗΛΕΦΩΝΟ: +357 22873300, ΦΑΞ: +357 22873013
No
SECTION 2: CONTACT DETAILS
PERMANENT RESIDENTIAL ADDRESS:

Ukraine, Kyiv, 51 Lomonosova str.
BUSINESS ADDRESS:
Ukraine, Kyiv, Dehtiarivska str.27-t
CORRESPODENCE ADDRESS
Ukraine, Kyiv, Dehtiarivska str.27-t
HOME TELEPHONE:
BUSINESS TELEPHONE:
+380667788995
MOBILE NO.:
+380667788995
EMAIL ADDRESS: [email protected]
FAX NO.:
SECTION 3: SOURCE OF CAPITAL/ASSETS/INCOME
Please provide information as to the source of your capital/assets/income:
Salary
3

ΤΗΛΕΦΩΝΟ: +357 22873300, ΦΑΞ: +357 22873013
ANNUAL INCOME: 17 000 USD
SECTION 4: DOCUMENTS CHECKLIST
In addition to this form, please submit the following:
a) Passport copy (certified true copy by a Notary Public, Embassy, Consulate or High
Commission, or Apostille)
b) Proof of current residential address, such as an original utility bill not more than (3)
three months old
c) Original reference(s) from a professional (e.g. Attorney or Accountant) and/or from a

Bank
d) Curriculum Vitae (CV)
By signing this form you confirm and declare that:
a) You must have not been engaged in or have benefited from criminal conduct in any
part of the world and funds which are subject to the proposed arrangement do not
wholly or in part directly or indirectly represent the proceeds of criminal conduct.
b) The information given hereunder and in the documents requested hereby is to the best
of your knowledge true and accurate as at the date hereof, and should there be any
changes in the information so provided you undertake to promptly advise our law firm
of the same in writing.
Signature:_______________________
Full Name:_____________________
Date:__________________________
4

ΤΗΛΕΦΩΝΟ: +357 22873300, ΦΑΞ: +357 22873013
Appendix “A”
This form must be completed and signed by each natural person who is:
1. Involved in the ownership chain, which begins with the intended owners of the shares
in the Company and ends with all ultimate beneficial owners leading up to natural
person(s) or a publicly quoted company, whether in the capacity of a (i)
registered/direct shareholder and/or (ii) intermediate beneficial owner or (iii) ultimate
beneficial owner of the Company, and which includes all individuals more than 10%
shareholding in a corporate entity in the ownership chain, or (iv) individual providing
significant capital, financial support, influence or control to the Company or any other
entity in the ownership chain.
2. A director or other officer and/or authorized signatory or who will control, manage or
direct the management of the Company.

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ΠΑΓΚΥΠΡΙΟΣ ΔΙΚΗΓΟΡΙΚΟΣ ΣΥΛΛΟΓΟΣ

ΦΛΩΡΙΝΗΣ 11, Γραφείο 202, 2ος Όροφος

DUE DILIGENCE FORM FOR INDIVIDUALS

SECTION 1: PERSONAL DETAILS

NAME/SURNAME: NAZAR KORKHOVYI

MIDDLE NAME: Yevhenovych

DATE OF BIRTH: 14.10.1993

MARITAL STATUS: Single

PASSPORT NUMBER: FJ 848997

IDENTITY CARD NUMBER: 003485052

ΦΛΩΡΙΝΗΣ 11, Γραφείο 202, 2ος Όροφος

Director of law firm

DOMESTIC OR FOREIGN POLITICAL EXPOSED PERSONS (FATF rec.12):

COMPLIANCE WITH U.S. Foreign Account Tax Compliance Act (FATCA):

ΦΛΩΡΙΝΗΣ 11, Γραφείο 202, 2ος Όροφος

SECTION 2: CONTACT DETAILS

PERMANENT RESIDENTIAL ADDRESS:

EMAIL ADDRESS: [email protected]

SECTION 3: SOURCE OF CAPITAL/ASSETS/INCOME

Please provide information as to the source of your capital/assets/income:

ΦΛΩΡΙΝΗΣ 11, Γραφείο 202, 2ος Όροφος

ANNUAL INCOME: 17 000 USD

SECTION 4: DOCUMENTS CHECKLIST

In addition to this form, please submit the following:

c) Original reference(s) from a professional (e.g. Attorney or Accountant) and/or from a

d) Curriculum Vitae (CV)

By signing this form you confirm and declare that:

ΦΛΩΡΙΝΗΣ 11, Γραφείο 202, 2ος Όροφος

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