EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
DMYTRO TAMLIANI
Åsens kvarn IBAN LT843250013976359084
812 93 BIC REVOLT21
Kungsgården
Gävleborgs Län
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (Current Account) €3.29 €116,882.46 €116,879.81 €0.64
Total €3.29 €116,882.46 €116,879.81 €0.64
The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.
Account transactions from July 1, 2024 to January 8, 2025
Date Description Money out Money in Balance
Jul 1, 2024 From TAISIIA SVIATYNA €400.00 €403.29
From: TAISIIA SVIATYNA
Jul 2, 2024 Homebank International €1,050.00 €1,453.29
From: Homebank International, Almaty
Card: 535456******7885
Jul 4, 2024 Car Ecom It Web €1,450.00 €3.29
To: Cartier, Milano
Card: 535456******7885
Jul 4, 2024 Oct *munargul Atadalieva €470.00 €473.29
From: Oct *munargul Atadalieva, Bishkek
Card: 416598******5761
Jul 4, 2024 From TAISIIA SVIATYNA €790.00 €1,263.29
From: TAISIIA SVIATYNA
Jul 6, 2024 Homebank International €1,935.00 €3,198.29
From: Homebank International, Almaty
Card: 535456******7885
Jul 7, 2024 Exchanged to EUR €117.50 €3,315.79
Jul 7, 2024 Revolut Bank UAB, Sucursal en España €1,000.00 €4,315.79
Reference: From ERLAN IBRAEV
Jul 7, 2024 Payment from Fakhriddin Maysiddinov €1,695.00 €6,010.79
From: FAKHRIDDIN MAYSIDDINOV, LT083500010016335950
Jul 7, 2024 Payment from Farhodjon Roziqov €2,400.00 €8,410.79
From: FARHODJON ROZIQOV, LT223500010015761167
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 1 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 7, 2024 Apple Pay payment by *8268 €280.00 €8,690.79
From: *8268
Jul 8, 2024 lvmh.com €435.00 €8,255.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 8, 2024 lvmh.com €1,900.00 €6,355.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 8, 2024 lvmh.com €1,600.00 €4,755.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 8, 2024 lvmh.com €280.00 €4,475.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 8, 2024 From MOHAMED KARAM ABDELRAHMAN €500.00 €4,975.79
ABDELWAHAB KORTAM
From: MOHAMED KARAM ABDELRAHMAN ABDELWAHAB KORTAM
Jul 8, 2024 Homebank International €1,000.00 €5,975.79
From: Homebank International, Almaty
Card: 535456******7885
Jul 8, 2024 From DAMIR KHAFIZOV €2,000.00 €7,975.79
From: DAMIR KHAFIZOV
Jul 9, 2024 Payment from Justice Odogwu €500.00 €8,475.79
From: JUSTICE ODOGWU, LT623500010017560379
Jul 9, 2024 Cartier €2,720.00 €5,755.79
To: Cartier, Paris
Card: 535456******7885
Jul 10, 2024 lvmh.com €2,500.00 €3,255.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 10, 2024 lvmh.com €1,020.00 €2,235.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 10, 2024 lvmh.com €440.00 €1,795.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 10, 2024 lvmh.com €465.00 €1,330.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 10, 2024 lvmh.com €590.00 €740.79
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 11, 2024 Xpz Miyata €45.24 €695.55
Revolut Rate €1.00 = 43.59 UAH (ECB rate* €1.00 = 44.07 UAH) 1,972.00 UAH
To: Xpz*prostir, Khmelnytskyi
Card: 535456******7885
Jul 12, 2024 Ttsepitsentr €6.81 €688.74
Revolut Rate €1.00 = 43.93 UAH (ECB rate* €1.00 = 44.50 UAH) 299.00 UAH
To: Ttsepitsentr, Khmelnitskiy
Card: 535456******7885
Jul 12, 2024 Magazinoliva €2.03 €686.71
Revolut Rate €1.00 = 43.92 UAH (ECB rate* €1.00 = 44.50 UAH) 89.00 UAH
To: Magazinoliva, Khmelnitskiy
Card: 535456******7885
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 2 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 12, 2024 West Oil Group €1.88 €684.83
Revolut Rate €1.00 = 43.84 UAH (ECB rate* €1.00 = 44.24 UAH) 82.00 UAH
To: Wog 2308, Kam-pod
Card: 535456******7885
Jul 12, 2024 Ersin A'kimkhan €2,000.00 €2,684.83
From: Ersin A'kimkhan, Almaty
Card: 416598******7181
Jul 12, 2024 Aslanbek A'urmanbek €1,000.00 €3,684.83
From: Aslanbek A'urmanbek, Almaty
Card: 416598******7181
Jul 12, 2024 Aslanbek A'urmanbek €1,035.00 €4,719.83
From: Aslanbek A'urmanbek, Almaty
Card: 416598******7181
Jul 12, 2024 Cafe Epitsentr K €10.57 €4,709.26
Revolut Rate €1.00 = 43.93 UAH (ECB rate* €1.00 = 44.50 UAH) 464.30 UAH
To: Cafe Epitsentr K, Khmelnytskyi
Card: 535456******7885
Jul 12, 2024 Fitnes1 €0.80 €4,708.46
Revolut Rate €1.00 = 43.82 UAH (ECB rate* €1.00 = 44.50 UAH) 35.00 UAH
To: Fitnes1, Khmelnitskiy
Card: 535456******7885
Jul 13, 2024 Napoli €1.36 €4,707.10
Revolut Rate €1.00 = 44.14 UAH (ECB rate* €1.00 = 44.50 UAH) 60.00 UAH
To: Napoli, Khmelnitskiy
Card: 535456******7885
Jul 13, 2024 Magazinsemeynyy €0.44 €4,706.66
Revolut Rate €1.00 = 43.79 UAH (ECB rate* €1.00 = 44.50 UAH) 19.00 UAH
To: Magazinsemeynyy, Khmelnitskiy
Card: 535456******7885
Jul 13, 2024 Chanel Royale €4,700.00 €6.66
To: Chanel Royale, Paris
Card: 535456******7885
Jul 13, 2024 OKKO €2.11 €4.55
Revolut Rate €1.00 = 43.72 UAH (ECB rate* €1.00 = 44.24 UAH) 91.90 UAH
To: Azs Okko 38 Khm, Kamyanets-pod, 68
Card: 535456******7885
Jul 13, 2024 OKKO €2.66 €1.89
Revolut Rate €1.00 = 43.66 UAH (ECB rate* €1.00 = 44.24 UAH) 116.00 UAH
To: Azs Okko 38 Khm, Kamyanets-pod, 68
Card: 535456******7885
Jul 13, 2024 Manufaktura Kavy €0.57 €1.32
Revolut Rate €1.00 = 43.94 UAH (ECB rate* €1.00 = 44.50 UAH) 25.00 UAH
To: Manufaktura Kavy, M. Khmelnytsk
Card: 535456******7885
Jul 21, 2024 Raim Eminov €2,200.00 €2,201.32
From: Raim Eminov, Almaty
Card: 416598******7181
Jul 21, 2024 Raim Eminov €1,570.00 €3,771.32
From: Raim Eminov, Almaty
Card: 416598******7181
Jul 21, 2024 Payment from Halyna Fedkiv €100.00 €3,871.32
From: HALYNA FEDKIV, SK6102000000004654032659
Jul 22, 2024 Payment from Altcoinx S.r.o. €2,500.00 €6,371.32
From: ALTCOINX S.R.O., DK3889000027705083
Jul 22, 2024 Car Ecom It Web €3,840.00 €2,531.32
To: Cartier, Milano
Card: 535456******7885
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 3 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 22, 2024 A'uanysh Faizulla €1,550.00 €4,081.32
From: A'uanysh Faizulla, Almaty
Card: 416598******5761
Jul 23, 2024 Beksultan Tungghyshbaev €1,000.00 €5,081.32
From: Beksultan Tungghyshbaev, Almaty
Card: 416598******5761
Jul 23, 2024 Homebank International €1,290.00 €6,371.32
From: Homebank International, Almaty
Card: 535456******7885
Jul 23, 2024 Revolut France, succursale de Revolut Bank UAB €40.00 €6,331.32
Reference: To MANON MARIE MADELEINE LOUISE YOUNSI
To: MANON MARIE MADELEINE LOUISE YOUNSI
Jul 23, 2024 Payment from Qurox €2,830.00 €9,161.32
From: QUROX, FR7616958000015120431334731
Jul 24, 2024 lvmh.com €2,500.00 €6,661.32
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Jul 24, 2024 Silpo €2.56 €6,658.76
Revolut Rate €1.00 = 44.27 UAH (ECB rate* €1.00 = 45.26 UAH) 113.00 UAH
To: Silpo, Bucha
Card: 535456******7885
Jul 24, 2024 Trkavenirkavjarnjaelco €0.79 €6,657.97
Revolut Rate €1.00 = 44.35 UAH (ECB rate* €1.00 = 44.88 UAH) 35.00 UAH
To: Trkavenirkavjarnjaelco, Bucha
Card: 535456******7885
Jul 24, 2024 Vca Ecom It Web €1,550.00 €5,107.97
To: Vca Ecom It Web, Milano
Card: 535456******7885
Jul 24, 2024 Homebank International €1,869.00 €6,976.97
From: Homebank International, Almaty
Card: 535456******7885
Jul 24, 2024 Payment from Jo Transport €1,049.00 €8,025.97
From: JO TRANSPORT, FR7616958000019721882322096
Jul 24, 2024 Homebank International €1,500.00 €9,525.97
From: Homebank International, Almaty
Card: 535456******7885
Jul 25, 2024 To RICHEMONT ITALIA SPA €2,920.00 €6,605.97
To: RICHEMONT ITALIA SPA, IT54D0306901629100000071254
Jul 25, 2024 Christian Dior Italia €1,500.00 €5,105.97
To: Christian Dior Italia, Milan
Card: 535456******7885
Jul 27, 2024 Homebank International €850.00 €5,955.97
From: Homebank International, Almaty
Card: 535456******7885
Jul 28, 2024 Celine Italia €1,310.00 €4,645.97
To: Celine Italia, Milano
Card: 535456******7885
Jul 28, 2024 Louis Vuitton €800.00 €3,845.97
To: Louis Vuitton Roma Tri, Roma
Card: 535456******7885
Jul 28, 2024 Piaget €3,730.00 €115.97
To: 0 Dfs France 2 2, Paris
Card: 535456******7885
Jul 30, 2024 To ANASTASIIA SHARHUN €100.00 €15.97
To: ANASTASIIA SHARHUN
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 4 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Aug 1, 2024 Homebank International €450.00 €465.97
From: Homebank International, Almaty
Card: 535456******7885
Aug 1, 2024 To ANASTASIIA SHARHUN €450.00 €15.97
To: ANASTASIIA SHARHUN
Aug 6, 2024 From ANASTASIIA SHARHUN €3,850.00 €3,865.97
From: ANASTASIIA SHARHUN
Aug 6, 2024 Wise €3,833.06 €32.91
To: Wise, Bruxelles
Card: 535456******7885
Aug 7, 2024 Apple Pay Top-Up by *7394 €100.00 €132.91
From: *7394
Aug 7, 2024 Apple Pay Top-Up by *6664 €10.00 €142.91
From: *6664
Aug 7, 2024 Apple Pay Top-Up by *6664 €1,470.00 €1,612.91
From: *6664
Aug 7, 2024 Revolut Ltd €1,500.00 €3,112.91
Reference: From Mark John Boston
Aug 7, 2024 Apple Pay Top-Up by *6664 €20.00 €3,132.91
From: *6664
Aug 7, 2024 Apple Pay Top-Up by *7394 €40.00 €3,172.91
From: *7394
Aug 7, 2024 To ANASTASIIA SHARHUN €1,600.00 €1,572.91
To: ANASTASIIA SHARHUN
Aug 8, 2024 From ANASTASIIA SHARHUN €2,100.00 €3,672.91
From: ANASTASIIA SHARHUN
Aug 8, 2024 From ANASTASIIA SHARHUN €2,500.00 €6,172.91
From: ANASTASIIA SHARHUN
Aug 8, 2024 lvmh.com €1,550.00 €4,622.91
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Aug 8, 2024 Wise €18.79 €4,604.12
Revolut Rate €1.00 = 4.31 PLN (ECB rate* €1.00 = 4.32 PLN) 80.96 PLN
To: Wise, Bruxelles
Card: 535456******7885
Aug 9, 2024 2 Rue du Pont Neuf €2,100.00 €2,504.12
To: Societe Des Magasins L, Paris
Card: 535456******7885
Aug 9, 2024 2 Rue du Pont Neuf €2,500.00 €4.12
To: Societe Des Magasins L, Paris
Card: 535456******7885
Aug 11, 2024 Wise €18.79 €22.91
From: Wise, Bruxelles
Card: 535456******7885
Aug 12, 2024 Payment from Habib Kherneg €1,900.00 €1,922.91
From: HABIB KHERNEG, LT383500010003792049
Aug 12, 2024 Payment from Youssef Kherneg €350.00 €2,272.91
From: YOUSSEF KHERNEG, LT153500010017717492
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 5 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Aug 13, 2024 lvmh.com €2,250.00 €22.91
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Aug 13, 2024 Payment from Riad Abdelkebir €1,470.00 €1,492.91
From: RIAD ABDELKEBIR, LT133500010009391145
Aug 14, 2024 From JEVGENIJ BELAJ €1,100.00 €2,592.91
From: JEVGENIJ BELAJ
Aug 14, 2024 Payment from Mohammed El Amin Seriari €1,100.00 €3,692.91
From: MOHAMMED EL AMIN SERIARI, LT963500010002309136
Aug 14, 2024 Revolut France, succursale de Revolut Bank UAB €1,080.00 €4,772.91
Reference: From Sofiane Belhadj
From: Sofiane Belhadj
Aug 15, 2024 2 Rue du Pont Neuf €390.00 €4,382.91
To: Societe Des Magasins L, Paris
Card: 535456******7885
Aug 15, 2024 2 Rue du Pont Neuf €1,080.00 €3,302.91
To: Societe Des Magasins L, Paris
Card: 535456******7885
Aug 15, 2024 Exchanged to EUR €918.95 €4,221.86
Fee: €0.50 €919.45
Aug 15, 2024 Apple Pay Top-Up by *8506 €350.00 €4,571.86
From: *8506
Aug 15, 2024 To OLHA NAUMCHYK €9.22 €4,562.64
Fee: €0.09 €9.13
$10.00
Aug 15, 2024 To Dmytro Tamliani €10.00 €4,552.64
To: Dmytro Tamliani, BE54967716154497
Aug 15, 2024 Apple Pay Top-Up by *8506 €658.00 €5,210.64
From: *8506
Aug 15, 2024 Apple Pay Top-Up by *8506 €85.73 €5,296.37
From: *8506
Aug 15, 2024 Apple Pay Top-Up by *4501 €175.42 €5,471.79
From: *4501
Aug 15, 2024 To Dmytro Tamliani €1,021.79 €4,450.00
To: Dmytro Tamliani, BE54967716154497
Aug 16, 2024 Van Cleef And Arpels €3,300.00 €1,150.00
To: Van Cleef And Arpels, Roma
Card: 535456******7885
Aug 16, 2024 Crocenzi Paolo €1,150.00 €0.00
To: Crocenzi Paolo, San Marino
Card: 535456******7885
Aug 17, 2024 Apple Pay Top-Up by *1246 €1,009.36 €1,009.36
From: *1246
Aug 17, 2024 To Dmytro Tamliani €1,009.36 €0.00
To: Dmytro Tamliani, BE54967716154497
Aug 18, 2024 Apple Pay Top-Up by *7394 €100.00 €100.00
From: *7394
Aug 18, 2024 To ANASTASIIA SHARHUN €100.00 €0.00
To: ANASTASIIA SHARHUN
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 6 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Aug 21, 2024 Payment from Francisco Javier Sanchez Azada €1,250.00 €1,250.00
From: FRANCISCO JAVIER SANCHEZ AZADA, LT133500010017832279
Aug 21, 2024 Payment from Kaiser Strand €2,130.00 €3,380.00
From: KAISER STRAND, PT50026901510020356657483
Aug 21, 2024 Payment from Illia Krutikov €1,059.00 €4,439.00
From: ILLIA KRUTIKOV, LT553500010017139816
Aug 21, 2024 Payment from Roman Kaharluiskyi €841.00 €5,280.00
From: ROMAN KAHARLUISKYI, LT853500010017076905
Aug 21, 2024 Payment from Richemont Italia S P A €2,920.00 €8,200.00
From: RICHEMONT ITALIA S P A, IT54D0306901629100000071254
Aug 22, 2024 Chanel Cambon 19 €2,130.00 €6,070.00
To: Chanel Cambon 19, Paris
Card: 535456******7885
Aug 22, 2024 To ANASTASIIA SHARHUN €700.00 €5,370.00
To: ANASTASIIA SHARHUN
Aug 22, 2024 Piaget €1,900.00 €3,470.00
To: 0 Dfs France 2 2, Paris
Card: 535456******7885
Aug 22, 2024 Payment from Ibrahim Soualmia €1,000.00 €4,470.00
From: IBRAHIM SOUALMIA, LT453500010017857020
Aug 22, 2024 Payment from Nafa Elec €1,000.00 €5,470.00
From: NAFA ELEC, FR7616958000012653684399653
Aug 23, 2024 Wise €18.93 €5,451.07
To: Wise, Bruxelles
Card: 535456******7885
Aug 23, 2024 Galeries Lafayette €1,150.00 €4,301.07
To: Gl Haussmann, Paris
Card: 535456******7885
Aug 23, 2024 Printemps €580.00 €3,721.07
To: Printemps Haussm, Paris
Card: 535456******7885
Aug 24, 2024 Galeries Lafayette €2,000.00 €1,721.07
To: Gl Haussmann, Paris
Card: 535456******7885
Aug 24, 2024 Louis Vuitton €1,700.00 €21.07
To: Louis Vuitton Champs E, Paris
Card: 535456******7885
Aug 24, 2024 Wise €20.17 €0.90
To: Wise, Bruxelles
Card: 535456******7885
Aug 28, 2024 Wise €18.93 €19.83
From: Wise, Bruxelles
Card: 535456******7885
Aug 28, 2024 Apple Pay Top-Up by *1302 €10.00 €29.83
From: *1302
Sep 1, 2024 Apple Pay Top-Up by *1302 €500.00 €529.83
From: *1302
Sep 1, 2024 Apple Pay Top-Up by *1302 €500.00 €1,029.83
From: *1302
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 7 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Sep 1, 2024 Apple Pay Top-Up by *1302 €672.00 €1,701.83
From: *1302
Sep 1, 2024 Apple Pay Top-Up by *7394 €242.00 €1,943.83
From: *7394
Sep 1, 2024 Apple Pay Top-Up by *6664 €125.00 €2,068.83
From: *6664
Sep 1, 2024 Apple Pay payment by *0429 €188.00 €2,256.83
From: *0429
Sep 3, 2024 Lncc Row €2,252.50 €4.33
To: Lncc Row, Milan
Card: 535456******7885
Sep 7, 2024 2 Rue du Pont Neuf €390.00 €394.33
From: Societe Des Magasins L, Paris
Card: 535456******7885
Sep 8, 2024 Apple Pay Top-Up by *7394 €580.00 €974.33
From: *7394
Sep 8, 2024 P24 Cr Mi Eu €386.00 €1,360.33
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Sep 11, 2024 Apple Pay Top-Up by *9186 €100.00 €1,460.33
From: *9186
Sep 11, 2024 Apple Pay Top-Up by *9186 €100.00 €1,560.33
From: *9186
Sep 11, 2024 Apple Pay Top-Up by *9186 €100.00 €1,660.33
From: *9186
Sep 11, 2024 Apple Pay Top-Up by *1302 €18.00 €1,678.33
From: *1302
Sep 11, 2024 Apple Pay Top-Up by *1302 €325.00 €2,003.33
From: *1302
Sep 12, 2024 Apple Pay Top-Up by *9186 €980.00 €2,983.33
From: *9186
Sep 12, 2024 Revolut France, succursale de Revolut Bank UAB €2,000.00 €4,983.33
Reference: From MOHAMED YAZID HAFIANE
From: MOHAMED YAZID HAFIANE
Sep 13, 2024 Galeries Lafayette €2,000.00 €2,983.33
To: Gl Haussmann, Paris
Card: 535456******7885
Sep 16, 2024 To Dmytro Tamliani €310.00 €2,673.33
To: Dmytro Tamliani, UA273282090000016001010041124
Sep 16, 2024 Apple Pay Top-Up by *9186 €309.00 €2,982.33
From: *9186
Sep 16, 2024 Payment from Sto Batiment €2,100.00 €5,082.33
From: STO BATIMENT, FR7616958000016671337233513
Sep 17, 2024 Sergio Capone Pbl €2,000.00 €3,082.33
To: Sergio Capone Pbl, Pisa
Card: 535456******7885
Sep 17, 2024 Payment from Fares Metidji €3,370.00 €6,452.33
From: FARES METIDJI, LT583500010010055561
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 8 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Sep 17, 2024 P24 Cr Mi Eu €100.00 €6,552.33
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Sep 17, 2024 Revolut France, succursale de Revolut Bank UAB €2,100.00 €8,652.33
Reference: From HACHEMI CHENDER
From: HACHEMI CHENDER
Sep 18, 2024 Ar Fashion Di Alena Ro €3,000.00 €5,652.33
To: Ar Fashion Di Alena Ro, Castelnuovo D
Card: 535456******7885
Sep 18, 2024 Transfer to Dmytro Tamliani refund €233.00 €5,885.33
Sep 18, 2024 Payment from Sto Batiment €2,690.00 €8,575.33
From: STO BATIMENT, FR7616958000016671337233513
Sep 18, 2024 To Cerbai A.C. & C. Sas €4,950.00 €3,625.33
To: Cerbai A.C. & C. Sas, IT62W0538721500000035202792
Sep 19, 2024 Galeries Lafayette €3,550.00 €75.33
To: Gl Haussmann, Paris
Card: 535456******7885
Sep 26, 2024 Apple Pay Top-Up by *1302 €35.00 €110.33
From: *1302
Sep 26, 2024 Apple Pay Top-Up by *2488 €206.44 €316.77
From: *2488
Sep 26, 2024 To Iryna Koshak €315.00 €1.77
To: Iryna Koshak
Sep 28, 2024 Payment from Ivan Hryhorchuk €400.00 €401.77
From: IVAN HRYHORCHUK, LT093500010017943416
Sep 29, 2024 Apple Pay Top-Up by *2488 €310.00 €711.77
From: *2488
Sep 29, 2024 To Iryna Koshak €310.00 €401.77
To: Iryna Koshak
Sep 30, 2024 Payment from Er Batiment Sasu €2,300.00 €2,701.77
From: ER BATIMENT SASU, FR7616958000010028570529132
Sep 30, 2024 Tessabit €400.00 €2,301.77
To: Tessabit, Como
Card: 535456******7885
Sep 30, 2024 Payment from Pm Transport €2,100.00 €4,401.77
From: PM TRANSPORT, FR7616958000019253307194453
Sep 30, 2024 To Iryna Koshak €888.00 €3,513.77
To: Iryna Koshak
Sep 30, 2024 Apple Pay Top-Up by *8388 €287.00 €3,800.77
From: *8388
Oct 2, 2024 Julian Fashion €1,500.00 €2,300.77
To: Julian Fashion, Cervia
Card: 535456******7885
Oct 3, 2024 Miu Miu €2,300.00 €0.77
To: Miu Miu Fr, Paris
Card: 535456******7885
Oct 4, 2024 Apple Pay Top-Up by *8506 €316.59 €317.36
From: *8506
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 9 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Oct 4, 2024 To Iryna Koshak €303.00 €14.36
To: Iryna Koshak
Oct 5, 2024 Apple Pay Top-Up by *8506 €305.68 €320.04
From: *8506
Oct 5, 2024 To Iryna Koshak €296.00 €24.04
To: Iryna Koshak
Oct 8, 2024 Apple Pay Top-Up by *2431 €495.00 €519.04
From: *2431
Oct 8, 2024 To Iryna Koshak €500.00 €19.04
To: Iryna Koshak
Oct 12, 2024 Payment from Amine Abrous €700.00 €719.04
From: AMINE ABROUS, LT053500010017844548
Oct 12, 2024 To Iryna Koshak €699.00 €20.04
To: Iryna Koshak
Oct 20, 2024 Apple Pay Top-Up by *9174 €10.00 €30.04
From: *9174
Oct 22, 2024 Apple Pay Top-Up by *9174 €970.00 €1,000.04
From: *9174
Oct 22, 2024 To Iryna Koshak €1,000.00 €0.04
To: Iryna Koshak
Oct 23, 2024 Apple Pay Top-Up by *9174 €165.00 €165.04
From: *9174
Oct 25, 2024 P24 Cr Mi Eu €550.00 €715.04
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Oct 25, 2024 P24 Cr Mi Eu €483.00 €1,198.04
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Oct 26, 2024 Exchanged to EUR €300.00 €1,498.04
Oct 28, 2024 To DARIIA SERDIUK €1,450.00 €48.04
To: DARIIA SERDIUK, UA883220010000026200336391006
Oct 29, 2024 Exchanged to EUR €576.85 €624.89
Fee: €0.07 €576.92
Oct 30, 2024 P24 Cr Mi Eu €650.00 €1,274.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Oct 30, 2024 P24 Cr Mi Eu €228.00 €1,502.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Nov 1, 2024 Galeries Lafayette €795.00 €707.89
To: Gl Haussmann, Paris
Card: 535456******7885
Nov 2, 2024 Apple Pay Top-Up by *6664 €40.00 €747.89
From: *6664
Nov 5, 2024 P24 Cr Mi Eu €456.00 €1,203.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 10 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Nov 7, 2024 P24 Cr Mi Eu €440.00 €1,643.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Nov 8, 2024 P24 Cr Mi Eu €550.00 €2,193.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Nov 8, 2024 P24 Cr Mi Eu €549.00 €2,742.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Nov 11, 2024 Apple Pay Top-Up by *1302 €43.00 €2,785.89
From: *1302
Nov 11, 2024 P24 Cr Mi Eu €589.00 €3,374.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Nov 11, 2024 P24 Cr Mi Eu €10.00 €3,384.89
From: P24 Cr Mi Eu, Dnipro
Card: 535456******7885
Nov 19, 2024 Christian Dior Italia €890.00 €2,494.89
To: Christian Dior Italia, Milan
Card: 535456******7885
Nov 28, 2024 Revolut Ltd €2,490.00 €4,984.89
Reference: From TAUR GROUP SERVICES LTD
From: TAUR GROUP SERVICES LTD
Nov 29, 2024 To Mario Sota €500.00 €4,484.89
To: Mario Sota, IT82Q0306936342100000008122
Nov 29, 2024 Revolut Ltd €1,354.00 €5,838.89
Reference: From MARCUS WEITZ
Nov 30, 2024 Cartier €2,100.00 €3,738.89
To: Cartier, Paris
Card: 535456******7885
Dec 1, 2024 Payment from Received Received €145.00 €3,883.89
From: *0680
Dec 2, 2024 Apple Pay Top-Up by *3048 €50.00 €3,933.89
From: *3048
Dec 2, 2024 To TOMMASO CINIGLIO €200.00 €3,733.89
To: Tommaso Ciniglio, LT803250042039956157
Dec 3, 2024 Lncc Row €1,238.00 €2,495.89
To: Lncc Row, Milan
Card: 535456******7885
Dec 3, 2024 Apple Pay Top-Up by *8506 €250.00 €2,745.89
From: *8506
Dec 3, 2024 Payment from Ashurali Khidirov €1,200.00 €3,945.89
From: ASHURALI KHIDIROV, LT863500010016770173
Dec 3, 2024 Payment from Maruf Nabiev €800.00 €4,745.89
From: MARUF NABIEV, LT583500010018092011
Dec 3, 2024 Payment from Makhmadnosir Khursandi €500.00 €5,245.89
From: MAKHMADNOSIR KHURSANDI, LT953500010017763679
Dec 3, 2024 Payment from Makhmud Dzhamolov €500.00 €5,745.89
From: MAKHMUD DZHAMOLOV, LT153500010017033157
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 11 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Date Description Money out Money in Balance
Dec 3, 2024 Payment from Monika Brack €3,000.00 €8,745.89
From: MONIKA BRACK, DE21500240245605811001
Dec 3, 2024 Exchanged to USD €478.79 €8,267.10
$501.00
Dec 4, 2024 To ANASTASIIA SHARHUN €200.00 €8,067.10
To: ANASTASIIA SHARHUN
Dec 5, 2024 Revolut Bank UAB, Sucursal en España €1,815.00 €6,252.10
Reference: To IRYNA SAKHARUK
To: IRYNA SAKHARUK
Dec 5, 2024 To Iryna Koshak €300.00 €5,952.10
To: Iryna Koshak
Dec 5, 2024 To KEVIN BORLINI €80.00 €5,872.10
To: Kevin Borlini, LT363250065490727098
Dec 7, 2024 To ANASTASIIA SHARHUN €50.00 €5,822.10
To: ANASTASIIA SHARHUN
Dec 7, 2024 To ANASTASIIA SHARHUN €50.00 €5,772.10
To: ANASTASIIA SHARHUN
Dec 8, 2024 From BOBOJON RAUFOV €1,288.00 €7,060.10
From: BOBOJON RAUFOV
Dec 9, 2024 Hermès €1,670.00 €5,390.10
To: Hermes Faubourg, Paris
Card: 535456******7885
Dec 10, 2024 Payment from Qrexo €1,935.00 €7,325.10
From: QREXO, FR7616958000016928113620084
Dec 10, 2024 Revolut Ltd €1,935.00 €5,390.10
Reference: To DARIA ANTONENKO
To: Daria Antonenko, GB57REVO00997058121450
Dec 10, 2024 Chanel Royale €2,900.00 €2,490.10
To: Chanel Royale, Paris
Card: 535456******7885
Dec 10, 2024 Payment from O P Adigun €1,053.00 €3,543.10
From: O P ADIGUN, NL71ABNA0111826799
Dec 11, 2024 Christian Dior Italia €2,490.00 €1,053.10
To: Christian Dior Italia, Milan
Card: 535456******7885
Dec 11, 2024 To Anatolii Furman €117.46 €935.64
500.00 PLN
To: Anatolii Furman, 40160014621802151050000001
Dec 18, 2024 Payment from Florin Nelu Hasan €600.00 €1,535.64
From: FLORIN NELU HASAN, LT933500010018158893
Dec 21, 2024 To Polina Antonenko €1,400.00 €135.64
To: Polina Antonenko, IT21P0200802837000106451353
Dec 22, 2024 Homebank International €475.00 €610.64
From: Homebank International, Almaty
Card: 535456******7885
Dec 22, 2024 To MOCANU ION CRISTIAN €610.00 €0.64
To: MOCANU ION CRISTIAN, IT50J0200838083000430043850
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 12 of 13
EUR Statement
Generated on Jan 8, 2025
Revolut Bank UAB
Reverted from July 1, 2024 to January 8, 2025
Start date Description Money out Money in
Jul 4, 2024 Hermes €470.00
To: Hermes, Paris
Card: 416598******5761
Jul 5, 2024 Hermes €470.00
To: hermes.com, Paris
Card: 416598******5761
Jul 24, 2024 Richemont Italia S.p.a €2,920.00
To: Richemont Italia S.p.a, Milan
Card: 535456******7885
Jul 24, 2024 Cartier Roma €5,050.00
To: Cartier Roma, Roma
Card: 416598******5761
Aug 13, 2024 Louis Vuitton €1,470.00
To: Societe Des Magasins L, Paris
Card: 535456******7885
Aug 13, 2024 Louis Vuitton €1,470.00
To: Societe Des Magasins L, Paris
Card: 535456******7885
Sep 1, 2024 lvmh.com €1,700.00
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Sep 10, 2024 lvmh.com €1,020.00
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Sep 10, 2024 lvmh.com €1,020.00
To: Lvmh Italia Spa, Milano
Card: 535456******7885
Nov 11, 2024 Christian Dior Italia €3,380.00
To: Christian Dior Italia, Milan
Card: 535456******7885
Nov 29, 2024 Farfetch €1,248.80
To: Farfetch Europe Tradin, Amsterdam-Dui
Card: 535456******7885
Nov 30, 2024 Christian Dior Italia €2,490.00
To: Christian Dior Italia, Milan
Card: 535456******7885
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorization code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the Public Institution Deposit and Investment Insurance (Viešoji įstaiga “Indėlių ir investicijų draudimas”) is available at
Scan the QR code www.iidraudimas.lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2025 Revolut Bank UAB Page 13 of 13