LAW OF THE REPUBLIC OF MOLDOVA

the vygodopriobretayushchy owner - person who is in one of situations, the stipulated in Article 5-2 Laws on the prevention and anti-money laundering and financing of terrorism No. 308/2017, or exercising control over the property which is in property of other person that is expressed in opportunity to make the actions (directly or through other person) identical in essence to the right to dispose of the corresponding property without receipt of prior consent of the owner, and also to gain income or other products of the corresponding property instead of the owner. Person is also recognized the vygodopriobretayushchy owner of property if it was acquired by other person on its specifying or at his expense;

the cohabitant/cohabitant – the partner/partner together with which/whom the subject of declaring lived, owning, using or disposing without marriage of one or several objects previous tax year. It is supposed that persons who for the previous tax year lived together at least 183 days have the status of the cohabitant/cohabitant;

conflict of interest – situation in which the subject of declaring has the private interest influencing capable to influence impartial and objective accomplishment of the powers and obligations assigned to it by the law;

private interest – any interest, material or non-material, the subject of declaring, following from its activities as the individual, from the relations with close persons or with legal entities and other business entities irrespective of property type, from the relations or communications with non-profit organizations, including political parties, with the international organizations;

the family member – the spouses/spouse, the minor child including adopted or person which is dependent on subject to declaring;

the public organization – any body of the public power (judicial body, jurisdictional body, body of the central or local public authority, and also administrative authorities, autonomous body of the public power subordinated to them), public organization, the state organization, state body, collegiate organ with the status of the legal entity of the public law, self-government institutions, the state or municipal company, economic society or financial institution with mainly state capital;

the dependent – person corresponding in total to the following conditions:

a) lives together with the subject of declaring or is in its dependence, including based on the contract on the perpetual maintenance;

b) has the annual earnings which are not exceeding two average salaries on economy;

close person - the spouse, the spouse, children, the cohabitant/cohabitant of the subject of declaring, person which is dependent on the subject of declaring and also the relative by birth or by means of adoption (the parent, the brother/sister, the grandfather/grandma, the grandson/granddaughter, the nephew/niece, the uncle/aunt) and the cousin-in-law (the brother-in-law/brother-in-law, the sister-in-law/sister-in-law, the father-in-law/mother-in-law, the father-in-law/mother-in-law, the son-in-law/daughter-in-law);

the acquired services - the expenses on the same services or type of service suffered by the subject of declaring, members of his family, his cohabitant / cohabitant in the country and abroad which aggregate value within year exceeds 10 average monthly salaries on economy;

the income – any pecuniary benefit, irrespective of origin source, received by the subject of declaring and members of his family, his cohabitant / cohabitant both within the country, and abroad.

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