Account Statement - 2023 01 01 - 2024 02 29 - en - f0739d

EUR Statement
Generated on the Feb 26, 2024

Revolut Ltd
VLADISLAVS STARUHS
7 Hastings Road
17 Maddison Court
E16 1GG
London
IBAN GB42REVO00997055187567
BIC REVOGB21
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (E-Money) €1,127.81 €91,603.07 €90,485.77 €10.51

Where your transactions are remitted
Total €1,127.81 €91,603.07 €90,485.77 €10.51

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 January 1, 2023 to February 26, 2024
Date Description Money out Money in Balance
Jan 2, 2023 Mego €4.01 €1,123.80

To: Mego, Liepaja, Klaiped, Liepaja
Card: 516794******5214
Jan 3, 2023 Norton €29.99 €1,093.81

To: Norton *np285533400, Dublin
Card: 416549******5414
Jan 3, 2023 Lidl €3.56 €1,090.25

To: Lidl 132, Liepaja, Eze, Liepaja
Card: 516794******5214
Jan 3, 2023 Mēness Aptieka €11.99 €1,078.26

To: N02819 Meness Aptieka, Liepaja
Card: 516794******5214
Jan 4, 2023 Circle K Gas Station €104.97 €973.29

To: Circle K Liepaja 2, Liepaja, 3407
Card: 516794******5214
Jan 4, 2023 Rimi €72.92 €900.37

To: Rimi Hm Ostamala Liepa, Liepaja
Card: 516794******5214
Jan 4, 2023 Uliha iela 15/17 €1.39 €898.98

To: Santaro-veikals-uliha, Liepaja
Card: 516794******5214
Report lost or stolen card Revolut Ltd (No. 08804411) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm
Reference 900562). Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD. Insurance related-products are
+44 20 3322 8352 provided by Revolut Travel Ltd which is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA
Get help directly In app No: 780586) and by Revolut Ltd, an Appointed Representative of Revolut Travel Ltd in relation to insurance distribution activities. Revolut
Ltd is an Appointed Representative of Lending Works Ltd for the activity of "operating an electronic system for lending". Trading and
Scan the QR code investment services are provided by Revolut Trading Ltd (No. 832790). Revolut Trading Ltd is an appointed representative of Resolution
Compliance Ltd (No. 574048) which is authorised and regulated by the Financial Conduct Authority. Revolut Trading Ltd is a wholly
owned subsidiary of Revolut Ltd.
© 2024 Revolut Ltd Page 1 of 70

EUR Statement
Revolut Ltd
Jan 4, 2023 Virtual Pay €94.98 €804.00

Revolut Rate €1.00 = $1.05 (ECB rate* €1.00 = $1.07) $100.00
To: Virtual Pay Internatio, Nairobi
Card: 416549******5414
Jan 5, 2023 Exchanged to USD €129.17 €674.83

$136.00
Jan 5, 2023 Exchanged to EUR €257.97 €932.80
Jan 5, 2023 To ANNA STARUHA €883.00 €49.80

To: ANNA STARUHA
Jan 6, 2023 Parka Kafija €3.30 €46.50

To: Parka Kafija, Liepaja
Card: 516794******5214
Jan 6, 2023 From ANNA STARUHA €250.00 €296.50

From: ANNA STARUHA
Jan 7, 2023 To EDGARS JAREMENKO €17.18 €279.32

To: EDGARS JAREMENKO
Jan 7, 2023 Premium plan fee €7.96 €271.36
Jan 9, 2023 Cash at K. Zales Laukums 8 €200.00 €71.36

To: Seb Atm Seb00814, Liepaja
Card: 516794******5214
Jan 9, 2023 Rimi €53.51 €17.85

Card: 516794******5214

From: ANNA STARUHA
Jan 10, 2023 Talk360 €20.00 €47.85

To: Talk360, Leusden
Card: 416549******5414
Jan 10, 2023 Exchanged to EUR €1,200.00 €1,247.85
Jan 10, 2023 To UAB Onlychain Fintech Limited €1,100.00 €147.85

To: UAB Onlychain Fintech Limited, LT623780000012174471
Jan 11, 2023 TOP! €1.20 €146.65

To: Peldu Iela Veikals, Liepaja
Card: 516794******5214


From: ANNA STARUHA
Jan 11, 2023 To KRISTINA STRELCOVA €13.00 €233.65

To: KRISTINA STRELCOVA
Jan 12, 2023 TOP! €0.28 €233.37

Card: 516794******5214
Jan 12, 2023 Horus Invest Sia €0.50 €232.87

To: Nya*horus Invest Sia, Riga
Card: 516794******5214

EUR Statement
Revolut Ltd

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Jan 12, 2023 PROMO Cash&Carry SIA €38.18 €192.19

To: Sia Sanitex Pcc Liepaj, Liepaja
Card: 516794******5214
Jan 13, 2023 Brīvības iela 95 €2.00 €190.19

To: N12724 Registratura, K, Liepaja
Card: 516794******5214
Jan 13, 2023 To SIGNE PAKALNA €28.00 €162.19

To: SIGNE PAKALNA
Jan 14, 2023 RD Electronic €3.49 €158.70

To: Rd Electronics, Liepaja
Card: 516794******5214
Jan 14, 2023 Dragon Sushi €20.00 €138.70

To: Dragon Sushi, Liepaja
Card: 516794******5214
Jan 16, 2023 Rimi €100.35 €38.35

Card: 516794******5214
Jan 16, 2023 Uliha iela 15/17 €3.64 €34.71

Card: 516794******5214
Jan 16, 2023 Uliha iela 15/17 €0.67 €34.04

Card: 516794******5214
Jan 16, 2023 To Printeriem.lv €19.97 €14.07

To: Printeriem.lv, LV43HABA0551030133166
Jan 16, 2023 To SIA Enefit €156.34 €357.73

To: SIA Enefit, LV17HABA0551045915146
Jan 16, 2023 To Latvijas Gaze €20.76 €336.97

To: AS latvijas gaze, LV24HABA0551002692596
Jan 16, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €129.36 €207.61
To: ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA, LV51RIKO0002930190707
Jan 16, 2023 To SIA Ostkom €16.11 €191.50

To: SIA Ostkom, LV15RIKO0002010306405
Jan 17, 2023 To SIGNE PAKALNA €25.00 €166.50

To: SIGNE PAKALNA
Jan 18, 2023 AliExpress €5.65 €160.85

To: Aliexpress, Luxembourg
Card: 416549******5414

EUR Statement
Revolut Ltd

Jan 18, 2023 Rimi €3.69 €408.12

Card: 516794******5214
Jan 18, 2023 Pelmenu Paradize €29.21 €378.91

To: Pelmenu Paradize, Liepaja
Card: 516794******5214
Jan 19, 2023 Payment from Wizzair €250.00 €628.91

From: WIZZAIR, GB33CITI18500813261557
Jan 19, 2023 Rimi €44.52 €584.39

Card: 516794******5214
Jan 21, 2023 Circle K Gas Station €88.35 €496.04

Card: 516794******5214
Jan 21, 2023 Hesburger Liepāja K.Zāles laukums €3.05 €492.99

To: Hesburger 3103 Ssuperb, Liepaja
Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Jan 23, 2023 Ganību māja €3.84 €7,282.15

To: Ganibu Maja-veikals-li, Liepaja
Card: 516794******5214
Jan 23, 2023 To ARTIOM ALBERT €500.00 €6,782.15

To: ARTIOM ALBERT
Jan 23, 2023 To UAB Onlychain Fintech Limited €1.00 €6,781.15

Jan 23, 2023 To MUSTAFA KARISMAZ €3,000.00 €3,781.15

To: MUSTAFA KARISMAZ
Jan 24, 2023 To OKSANA MARKEVICA €20.59 €3,760.56

To: OKSANA MARKEVICA
Jan 25, 2023 Rimi €80.24 €3,680.32

Card: 516794******5214
Jan 25, 2023 To ANNA STARUHA €20.00 €3,660.32

To: ANNA STARUHA
Jan 26, 2023 YouTube €12.99 €3,647.33

To: Google *youtubepremium, G.co/helppay#
Card: 416549******5414

EUR Statement
Revolut Ltd
Jan 26, 2023 PROMO Cash&Carry SIA €29.51 €3,617.82

Card: 516794******5214
Jan 27, 2023 To TOMAS CIMNOLONSKIS €1,148.00 €2,469.82

To: TOMAS CIMNOLONSKIS
Jan 27, 2023 Azeta.lv €89.24 €2,380.58

To: Www.azeta.lv, 37061143921
Card: 416549******5414
Jan 27, 2023 Apotheka 90 €7.29 €2,373.29

To: Apotheka 90, Liepaja
Card: 516794******5214
Jan 27, 2023 Payment from Interactive Brokers Llc €1,570.00 €3,943.29
From: INTERACTIVE BROKERS LLC, DE82501108006161535387
Jan 27, 2023 Fh Toda Theatre Of Di €79.54 €3,863.75

Revolut Rate €1.00 = 3.99 AED (ECB rate* €1.00 = 4.00 AED) 317.14 AED
To: Fh* Toda Theatre Of Di, Abu Dhabi
Card: 416549******5414
Jan 28, 2023 To STEPAN GRIDYUSHKO €824.00 €3,039.75

To: STEPAN GRIDYUSHKO
Jan 28, 2023 1A €85.98 €2,953.77

To: Www.1a.lv, Vilnius
Card: 416549******5414
Jan 28, 2023 Mego €8.40 €2,945.37

Card: 516794******5214
Jan 28, 2023 To Julian Moreno Beltran €886.00 €2,059.37

To: Julian Moreno Beltran
Jan 29, 2023 Zoo centrs €19.70 €2,039.67

To: Zoocentrs, Liepaja
Card: 516794******5214
Jan 30, 2023 Payment from Suspense Payout Account €1.00 €2,040.67
From: SUSPENSE PAYOUT ACCOUNT, LT673780000069753969
Jan 30, 2023 To TAISIYA DURACHENKO €68.38 €1,972.29

Fee: €2.73 €65.65
To: TAISIYA DURACHENKO, GE42BG0000000534182158
Jan 31, 2023 Acoola Baltic Liepaja €2.58 €1,969.71

To: Acoola Baltic-liepaja, Liepaja
Card: 516794******5214
Jan 31, 2023 Acoola Baltic Liepaja €9.85 €1,959.86

To: Acoola Baltic-liepaja, Liepaja
Card: 516794******5214
Jan 31, 2023 Maxima €3.49 €1,956.37

To: Maxima Lv R110, Liepaja
Card: 516794******5214
Jan 31, 2023 Polaris grāmatnīca €20.04 €1,936.33

To: Gramatnica Polaris, Liepaja
Card: 516794******5214
Jan 31, 2023 Uliha iela 15/17 €2.10 €1,934.23

Card: 516794******5214
Jan 31, 2023 Uliha iela 15/17 €1.75 €1,932.48

Card: 516794******5214

EUR Statement
Revolut Ltd
Jan 31, 2023 Exchanged to GBP €137.43 €1,795.05

£121.00
Jan 31, 2023 DEPO €20.89 €1,774.16

To: Depo-veikals-liepaja, Liepaja
Card: 516794******5214
Jan 31, 2023 Rimi €49.62 €1,724.54

Card: 516794******5214
Jan 31, 2023 Uliha iela 15/17 €1.59 €1,722.95

Card: 516794******5214
Feb 1, 2023 AliExpress €32.92 €1,690.03

Card: 416549******5414
Feb 1, 2023 Olini Klaipedas €11.00 €1,679.03

To: Olini-klaipedas, Liepaja
Card: 516794******5214
Feb 2, 2023 Exchanged to EUR €975.77 €2,654.80
Feb 2, 2023 To ANNA STARUHA €500.00 €2,154.80

To: ANNA STARUHA
Feb 2, 2023 SIA Divi Naži €24.65 €2,130.15

To: Divi Nazi, Liepaja
Card: 516794******5214
Feb 2, 2023 Exchanged to EUR €3,637.16 €5,767.31
Feb 2, 2023 To KOSTIANTYN KHARAKOZ €3,173.81 €2,593.50

To: KOSTIANTYN KHARAKOZ
Feb 2, 2023 Toursbylocals.com €192.39 €2,401.11

To: Tourslocals, 8668446783, WY
Card: 416549******5414
Feb 3, 2023 Dzintara veterinārā klīnika , SIA €4.00 €2,397.11

To: Dzintara Veterinara Kl, Liepaja
Card: 516794******5214
Feb 4, 2023 To OKSANA MARKEVICA €17.40 €2,379.71

Feb 4, 2023 Art Hotel Roma €3.35 €2,376.36

To: Art Hotel Roma, Liepaja
Card: 516794******5214
Feb 4, 2023 To ARTURS SOKOLOVSKIS €10.00 €2,366.36

To: ARTURS SOKOLOVSKIS
Feb 5, 2023 Gemoss Liepāja €64.67 €2,301.69

To: Gemoss, Kaiju Iela 6,, Liepaja
Card: 516794******5214
Feb 6, 2023 Krūmu iela €1.01 €2,300.68

To: Lats-veikals-krumu, Liepaja
Card: 516794******5214
Feb 6, 2023 Uliha iela 15/17 €2.49 €2,298.19

Card: 516794******5214
Feb 6, 2023 Uliha iela 15/17 €6.58 €2,291.61

Card: 516794******5214

EUR Statement
Revolut Ltd
Feb 6, 2023 Uliha iela 15/17 €1.49 €2,290.12

Card: 516794******5214
Feb 7, 2023 Horus Invest Sia €0.50 €2,289.62

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Feb 7, 2023 RD Electronic €3.49 €2,283.63

Card: 516794******5214

Card: 516794******5214
Feb 7, 2023 Ganību māja €8.31 €2,264.90

Card: 516794******5214
Feb 8, 2023 Uliha iela 15/17 €1.49 €2,263.41

Card: 516794******5214
Feb 8, 2023 Uliha iela 15/17 €0.85 €2,262.56

Card: 516794******5214
Feb 9, 2023 Hot Potato €6.50 €2,256.06

To: Hot Potato, Liepaja
Card: 516794******5214
Feb 9, 2023 Rimi €64.92 €2,191.14

Card: 516794******5214
Feb 9, 2023 Uliha iela 15/17 €2.05 €2,189.09

Card: 516794******5214
Feb 9, 2023 PROMO Cash&Carry SIA €31.68 €2,157.41

Card: 516794******5214
Feb 10, 2023 Loc Vieglatletikas Man €7.00 €2,150.41

To: Loc Vieglatletikas Man, Liepaja
Card: 516794******5214
Feb 10, 2023 To Normunds Varpa €40.00 €2,110.41

To: NORMUNDS VARPA
Feb 11, 2023 Circle K Gas Station €4.05 €2,106.36

Card: 516794******5214
Feb 11, 2023 Circle K Gas Station €100.00 €2,006.36

Card: 516794******5214
Feb 11, 2023 To Latvijas Gaze €162.35 €1,844.01


EUR Statement
Revolut Ltd
Feb 11, 2023 To SIA Enefit €69.21 €1,774.80

Feb 12, 2023 Kafijas Pasaule €1.30 €1,773.50

To: Kafijas Pasaule, Riga
Card: 516794******5214
Feb 12, 2023 Xs Rotallietas Liepaja €22.98 €1,750.52

To: Xs Rotallietas,liepaja, Liepaja
Card: 516794******5214
Feb 13, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €133.20 €1,617.32
Feb 13, 2023 From ARTURS SOKOLOVSKIS €10.00 €1,627.32

From: ARTURS SOKOLOVSKIS
Feb 13, 2023 DEPO €24.28 €1,603.04

Card: 516794******5214
Feb 13, 2023 Krūmu iela €3.18 €1,599.86

Card: 516794******5214
Feb 14, 2023 To NIKITA DUINOVS €30.00 €1,569.86

To: NIKITA DUINOVS
Feb 14, 2023 Zomro €1.75 €1,568.11

To: Zomro B.v., Doetinchem
Card: 416549******5414

Card: 516794******5214
Feb 14, 2023 Uliha iela 15/17 €3.10 €1,547.51

Card: 516794******5214
Feb 14, 2023 marhaba Services €187.59 €1,359.92

To: Marhaba Online Sales, Dubai
Card: 416549******5414
Feb 14, 2023 To SIGNE PAKALNA €25.00 €1,334.92

To: SIGNE PAKALNA
Feb 14, 2023 To ZURABS STIFURSKIS €100.00 €1,234.92

To: ZURABS STIFURSKIS
Feb 15, 2023 DEPO €36.77 €1,198.15

Card: 516794******5214
Feb 15, 2023 To KRISTINA STRELCOVA €13.00 €1,185.15

To: KRISTINA STRELCOVA

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

EUR Statement
Revolut Ltd

Card: 516794******5214
Feb 16, 2023 Ganību māja €3.40 €1,179.25

Card: 516794******5214
Feb 16, 2023 Uliha iela 15/17 €9.98 €1,169.27

Card: 516794******5214
Feb 16, 2023 To MARTINS RIMKUS €20.00 €1,149.27

To: MARTINS RIMKUS
Feb 17, 2023 Rimi €68.88 €1,080.39

Card: 516794******5214
Feb 20, 2023 Elvi €28.82 €1,051.57

To: Elvi-veikals-juras, Liepaja
Card: 516794******5214

Card: 516794******5214
Feb 22, 2023 Coursera €46.00 €993.78

To: Coursra*7augugdlm7y1f1, Schiphol
Card: 416549******5414
Feb 22, 2023 Maxima €3.27 €990.51

Card: 516794******5214
Feb 22, 2023 SIA Divi Naži €17.83 €972.68

Card: 516794******5214
Feb 22, 2023 Ganību māja €2.50 €970.18

Card: 516794******5214
Feb 23, 2023 Bel Cibo Kafejnica Lie €53.00 €917.18

To: Bel Cibo-kafejnica-lie, Liepaja
Card: 516794******5214
Feb 24, 2023 Adltime1.com €11.94 €905.24

To: Adltime1.com, Haarlem, WS
Card: 535456******5484
Feb 25, 2023 Jūras iela 25/29 €0.89 €904.35

To: Juras Iela Veikals, Liepaja
Card: 516794******5214
Feb 25, 2023 Liepajas Centra aptieka €17.03 €887.32

To: Liepajas Centra Aptiek, Liepaja
Card: 516794******5214
Feb 26, 2023 YouTube €12.99 €874.33

Card: 416549******5414
Feb 27, 2023 Circle K Gas Station €84.84 €789.49

Card: 516794******5214
Feb 27, 2023 Rimi €1.47 €788.02

Card: 516794******5214

EUR Statement
Revolut Ltd
Feb 27, 2023 Rimi €103.26 €684.76

Card: 516794******5214
Feb 27, 2023 PROMO Cash&Carry SIA €20.50 €664.26

Card: 516794******5214
Feb 28, 2023 Horus Invest Sia €1.00 €663.26

Card: 516794******5214

Card: 516794******5214
Mar 2, 2023 Pigu Latvia Sia Siena €18.79 €643.47

To: Pigu Latvia Sia, Siena, Liepaja
Card: 516794******5214
Mar 2, 2023 Olini Klaipedas €13.00 €630.47

Card: 516794******5214
Mar 2, 2023 Exchanged to EUR €157.02 €787.49
Mar 2, 2023 Uliha iela 15/17 €0.17 €911.67

Card: 516794******5214
Mar 3, 2023 Wolt €9.59 €902.08

To: Wolt, Latvia
Card: 516794******5214
Mar 3, 2023 Wizz Air €125.34 €776.74

To: Wizz Air Jkjfkk, London
Card: 416549******5414
Mar 3, 2023 Parka Kafija €3.30 €773.44

To: Parka Kafija, Liepaja
Card: 516794******5214
Mar 3, 2023 Uliha iela 15/17 €1.75 €771.69

Card: 516794******5214
Mar 5, 2023 Gemoss Liepāja €15.00 €756.69

Card: 516794******5214

Card: 516794******5214
Mar 6, 2023 Apple €5.73 €746.76

Fee: €0.06 €5.67
Revolut Rate €1.00 = £0.88 (ECB rate* €1.00 = £0.88) £4.99
To: Apple.com, Apple.com/bil
Card: 516794******5214
Mar 6, 2023 To ANNA STARUHA €250.00 €496.76

To: ANNA STARUHA
Mar 6, 2023 Rimi €60.05 €887.55

Card: 516794******5214

EUR Statement
Revolut Ltd
Mar 6, 2023 Pelmenu Paradize €34.20 €853.35

To: Pelmenu Paradize, Liepaja
Card: 516794******5214
Mar 6, 2023 Uliha iela 15/17 €1.49 €851.86

Card: 516794******5214
Mar 6, 2023 tikram €214.73 €637.13

Fee: €2.13 €212.60
Revolut Rate €1.00 = 0.753 JOD (ECB rate* €1.00 = 0.754 JOD) 160.000 JOD
To: Tikram, Amman
Card: 416549******5414
Mar 7, 2023 Premium plan fee €7.88 €629.25
Mar 8, 2023 To Vladimirs Staruhs €50.00 €579.25

To: Vladimirs Staruhs, LV54HABA0551018681148
Mar 8, 2023 Ryanair €217.84 €361.41

To: Ryanair Glie5e0, Essex
Card: 416549******5414
Mar 8, 2023 Caffeine €8.20 €353.21

To: Caffeine Palanga Oro U, Palanga
Card: 516794******5214
Mar 8, 2023 Liepajas Centra aptieka €4.65 €348.56

Card: 516794******5214
Mar 8, 2023 N29021 Liepaja K.zale €22.63 €325.93

To: N29021 Liepaja, K.zale, Liepaja
Card: 516794******5214
Mar 8, 2023 Uliha iela 15/17 €1.69 €324.24

Card: 516794******5214
Mar 10, 2023 Calzedonia €54.25 €269.99

To: Calzedonia Kings Road, London
Card: 516794******5214
Mar 12, 2023 From DMITRIJS STARUHS €46.00 €315.99

From: DMITRIJS STARUHS
Mar 13, 2023 Burger & Lobster - West India Quay €84.75 €231.24
Fee: €0.84 €83.91
To: Burger & Lobster West, London E14, 4AY
Card: 516794******5214
Mar 14, 2023 Zomro €6.15 €225.09

Card: 416549******5414
Mar 14, 2023 ODEON €22.67 €202.42

To: Odeon Cinemas, London
Card: 416549******5414
Mar 15, 2023 Apple €9.11 €193.31

To: Apple.com, 08001076285
Card: 516794******5214
Mar 15, 2023 Dus Nica €71.91 €121.40

To: Dus Nica, Nicas Pagasts
Card: 516794******5214

EUR Statement
Revolut Ltd
Mar 15, 2023 Stansted Express €24.31 €97.09

To: Stansted Express, Colchester, 1JS
Card: 516794******5214
Mar 16, 2023 Pret €20.75 €76.34

To: Pret A Manger, 377, 1RW
Card: 516794******5214
Mar 16, 2023 Exchanged to EUR €681.12 €1,105.21
Mar 16, 2023 To SIA Enefit €47.27 €1,057.94

Mar 16, 2023 To Latvijas Gaze €198.13 €859.81

Mar 16, 2023 To SIA Ostkom €18.11 €841.70

Mar 16, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €132.91 €708.79
Mar 16, 2023 Neste Liepāja III €49.63 €659.16

To: Neste Liepaja Ii, Liepaja
Card: 516794******5214

To: ANNA STARUHA
Mar 17, 2023 kebab chi €29.90 €429.26

To: Chi, Riga
Card: 516794******5214
Mar 17, 2023 Maxima €7.84 €421.42

To: Maxima Lv R700, Riga
Card: 516794******5214
Mar 17, 2023 Book.riga airport.com €19.99 €401.43

To: 4647, Vladislav Staruh, Marupes Nov.
Card: 416549******5414
Mar 20, 2023 From ANNA STARUHA €100.00 €501.43

From: ANNA STARUHA
Mar 20, 2023 Spar €1.90 €499.53

To: Spar Rokin Bv, Amsterdam, KP
Card: 516794******5214
Mar 20, 2023 Ghm B&B BV €7.50 €492.03

To: Ghm Bb Bv, Amsterdam
Card: 516794******5214
Mar 20, 2023 JOE & THE JUICE €8.80 €483.23

To: Joe The Juice Nether, Amsterdam, JL
Card: 516794******5214
Mar 20, 2023 Condomerie €12.50 €470.73

To: Condomerie, Amsterdam, JB
Card: 516794******5214
Mar 20, 2023 Rosetta Bakkerij €10.00 €460.73

To: Rosetta Bakkerij, Amsterdam
Card: 516794******5214
Mar 20, 2023 Urban Grill €10.20 €450.53

To: Urban Grill, Amsterdam, RB
Card: 516794******5214

EUR Statement
Revolut Ltd
Mar 20, 2023 Jamin Rokin Snoepwinke €6.08 €444.45

To: Jamin Rokin Snoepwinke, Amsterdam, KW
Card: 516794******5214
Mar 20, 2023 Albert Heijn €51.74 €392.71

To: Albert Heijn 1027, Amsterdam, SZ
Card: 516794******5214
Mar 20, 2023 De Zaanse Schans €1.00 €391.71

To: Zaanse Schans-de Bezem, Zaandam, AW
Card: 516794******5214
Mar 20, 2023 Tranzer €10.04 €381.67

To: 9292 - Tranzer, Amersfoort
Card: 416549******5414
Mar 20, 2023 Tranzer €53.38 €328.29

Card: 416549******5414
Mar 21, 2023 Caffeine Nr.c026 €16.00 €312.29

To: Caffeine Nr.c026, Marupes Nov.
Card: 516794******5214
Mar 21, 2023 SoleBox Amsterdam €60.00 €252.29

To: Solebox Amsterdam 0001, Amsterdam, RR
Card: 516794******5214
Mar 21, 2023 Amsterdam Oost 4208 11 €0.70 €251.59

To: Amsterdam Oost 4208-11, Amsterdam, AB
Card: 516794******5214
Mar 21, 2023 NS €11.50 €240.09

To: Ns Amsterdam Cs Lan1, Amsterdam, AB
Card: 516794******5214
Mar 21, 2023 Albert Heijn €5.33 €234.76

To: Albert Heijn 1658, Rotterdam, CL
Card: 516794******5214
Mar 21, 2023 Stenders €26.65 €208.11

To: Riga Main Shop-7, Marupes Nov.
Card: 516794******5214
Mar 21, 2023 Riga Plaza €14.20 €193.91

To: Riga Main Shop-11, Marupes Nov.
Card: 516794******5214
Mar 21, 2023 Café Luxembourg €30.50 €163.41

To: Café Luxembourg, Amsterdam, XA
Card: 516794******5214
Mar 21, 2023 De Saense Lelie €7.00 €156.41

To: Saense Lelie Bv, Zaandam, BZ
Card: 516794******5214
Mar 21, 2023 Amaze €4.50 €151.91

To: Amaze, Amsterdam, AS
Card: 516794******5214
Mar 21, 2023 Amaze €34.50 €117.41

To: Amaze, Amsterdam, AS
Card: 516794******5214
Mar 21, 2023 Tranzer €7.60 €109.81

Card: 416549******5414
Mar 21, 2023 Irbeni €7.00 €102.81

To: Irbeni, Babites Pag.,
Card: 516794******5214

EUR Statement
Revolut Ltd
Mar 21, 2023 Uliha iela 15/17 €3.93 €98.88

Card: 516794******5214

To: ANNA STARUHA
Mar 22, 2023 Talk360 €20.00 €58.88

Card: 416549******5414
Mar 22, 2023 Mego €5.48 €53.40

Card: 516794******5214
Mar 22, 2023 OVpay €1.16 €52.24

To: Nlov9ze5x4azw8x5ld, Www.ovpay.nl
Card: 516794******5214

Card: 516794******5214
Mar 22, 2023 Mēness Aptieka €4.47 €31.27

Card: 516794******5214
Mar 22, 2023 Payment from V Korotkyi €178.48 €209.75

From: V KOROTKYI, NL60ABNA0118616609

To: ANNA STARUHA
Mar 23, 2023 Gemoss Liepāja €6.02 €123.73

Card: 516794******5214
Mar 24, 2023 DEPO €6.68 €117.05

Card: 516794******5214
Mar 26, 2023 YouTube €12.99 €104.06

Card: 416549******5414
Mar 26, 2023 Circle K Gas Station €50.23 €53.83

Card: 516794******5214
Mar 27, 2023 Apple €8.04 €45.79

Fee: €0.08 €7.96
To: Apple.com, 08001076285
Card: 516794******5214
Mar 27, 2023 Rivoli , veikals €4.59 €41.20

To: Vakulas-veikals-liepaj, Liepaja
Card: 516794******5214
Mar 27, 2023 Rimi €7.99 €33.21

To: Rimi Mr Ganibu (liepaj, Liepaja
Card: 516794******5214
Mar 27, 2023 Rimi €10.16 €23.05

Card: 516794******5214
Mar 28, 2023 Uliha iela 15/17 €1.94 €21.11

Card: 516794******5214

EUR Statement
Revolut Ltd
Mar 29, 2023 Horus Invest Sia €1.00 €20.11

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Mar 29, 2023 Vītolu 27/33 €0.98 €17.13

To: Vitoli, Vitolu 30, Liepaja
Card: 516794******5214
Mar 29, 2023 SIA Divi Naži €15.55 €1.58

Card: 516794******5214
Mar 31, 2023 From ARTURS SOKOLOVSKIS €15.00 €191.22

Apr 2, 2023 Upwork €10.42 €180.80

Fee: €0.10 €10.32
To: Upwork -570062434connects, Upwork.com/bi
Card: 416549******5414
Apr 2, 2023 Alk Outlet Dzērieni & Vīni €18.68 €162.12

To: Alkoutlet-juras, Liepaja
Card: 516794******5214
Apr 2, 2023 SIA Divi Naži €35.10 €127.02

Card: 516794******5214
Apr 3, 2023 Exchanged to EUR €1,135.75 €1,262.77
Apr 3, 2023 To Compensa Vienna Insurance Group ADB Latvijas €220.00 €1,042.77
filiāle
To: Compensa Vienna Insurance Group ADB Latvijas filiāle, LV35HABA0551048435173
Apr 3, 2023 Rimi €51.60 €991.17

Card: 516794******5214
Apr 3, 2023 Uliha iela 15/17 €6.75 €984.42

Card: 516794******5214
Apr 3, 2023 To ANNA STARUHA €250.00 €734.42

To: ANNA STARUHA
Apr 4, 2023 AliExpress €33.68 €700.74

Card: 416549******5414
Apr 5, 2023 To Oksana Markevica €20.46 €680.28

To: Oksana Markevica, LV28HABA0551010061614
Apr 5, 2023 Circle K Gas Station €19.27 €661.01

Card: 516794******5214
Apr 5, 2023 Gemoss Liepāja €29.53 €631.48

Card: 516794******5214

EUR Statement
Revolut Ltd
Apr 5, 2023 Elvi €21.54 €609.94

Card: 516794******5214
Apr 6, 2023 To JEVGENIJS MIHAILOVS €213.00 €396.94

To: JEVGENIJS MIHAILOVS
Apr 6, 2023 SIA Divi Naži €22.63 €374.31

Card: 516794******5214
Apr 7, 2023 Premium plan fee €7.98 €366.33

To: ANNA STARUHA
Apr 8, 2023 AliExpress €3.79 €212.54

Card: 416549******5414
Apr 8, 2023 Ronin €11.50 €201.04

To: Ronin, Liepaja
Card: 516794******5214

Card: 516794******5214
Apr 9, 2023 From ARTURS SOKOLOVSKIS €11.75 €119.11

Apr 10, 2023 PEPCO €10.25 €108.86

To: Pepco 190033 Liepaja O, Liepaja
Card: 516794******5214
Apr 10, 2023 PROMO Cash&Carry SIA €83.75 €25.11

Card: 516794******5214
Apr 10, 2023 Uliha iela 15/17 €0.79 €24.32

Card: 516794******5214
Apr 10, 2023 Uliha iela 15/17 €1.85 €22.47

Card: 516794******5214
Apr 10, 2023 Exchanged to EUR €884.68 €907.15
Apr 11, 2023 Horus Invest Sia €1.00 €906.15

Card: 516794******5214
Apr 11, 2023 Tirdzniecibas Vieta Nr €1.50 €904.65

To: Tirdzniecibas Vieta Nr, Liepaja
Card: 516794******5214
Apr 11, 2023 Rimi €19.64 €885.01

Card: 516794******5214
Apr 12, 2023 Lidl €15.57 €869.44

To: Lidl 110, Liepaja, Gan, Liepaja
Card: 516794******5214
Apr 12, 2023 Uliha iela 15/17 €2.00 €867.44

Card: 516794******5214

EUR Statement
Revolut Ltd
Apr 13, 2023 Neste Liepāja III €3.85 €863.59

To: Dus Liepaja-3, Liepaja
Card: 516794******5214
Apr 13, 2023 Pigu Latvia Sia Siena €13.49 €850.10

Card: 516794******5214
Apr 13, 2023 SIA Divi Naži €24.14 €825.96

Card: 516794******5214
Apr 13, 2023 Upwork €10.27 €815.69

Card: 416549******5414
Apr 14, 2023 Zomro €6.15 €809.54

Card: 416549******5414
Apr 14, 2023 To Vigens, SIA €40.99 €768.55

To: Vigens, SIA, LV58HABA0551009355690
Apr 14, 2023 To SIA Enefit €49.90 €718.65

Apr 14, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €125.35 €593.30
Apr 14, 2023 Sporta Veselibas Centr €25.00 €568.30

To: Sporta Veselibas Centr, Liepaja
Card: 516794******5214
Apr 14, 2023 To SIA Ostkom €18.11 €550.19

Apr 14, 2023 To Latvijas Gaze €135.02 €415.17

Apr 15, 2023 Lidl €24.36 €390.81

Card: 516794******5214
Apr 15, 2023 America Fun Travel €130.83 €259.98

Revolut Rate €1.00 = 878 CLP (ECB rate* €1.00 = 879 CLP) 114,800 CLP
To: America Fun Travel, Santiago
Card: 416549******5414
Apr 16, 2023 From ZURABS STIFURSKIS €30.00 €289.98

From: ZURABS STIFURSKIS
Apr 16, 2023 Toy's Planet €9.99 €279.99

To: R 206 L Tp Toys Planet, Liepaja
Card: 516794******5214
Apr 16, 2023 SIA Divi Naži €13.80 €266.19

Card: 516794******5214
Apr 17, 2023 Talk360 €20.00 €246.19

Card: 416549******5414
Apr 17, 2023 Cash at Klaipedas Iela 104c €150.00 €96.19

Card: 516794******5214
Apr 17, 2023 Krūmu iela €0.65 €95.54

Card: 516794******5214

EUR Statement
Revolut Ltd
Apr 17, 2023 Uliha iela 15/17 €1.85 €93.69

Card: 516794******5214

To: ANNA STARUHA
Apr 18, 2023 Apple €6.78 €608.86

To: Apple.com, 08001076285
Card: 516794******5214
Apr 18, 2023 Dzintara veterinārā klīnika , SIA €25.80 €583.06

Card: 516794******5214
Apr 19, 2023 Olini Klaipedas €18.50 €564.56

Card: 516794******5214

To: ANNA STARUHA

Card: 516794******5214
Apr 21, 2023 Lidl €6.98 €366.42

Card: 516794******5214
Apr 23, 2023 Lidl €37.52 €328.90

Card: 516794******5214
Apr 24, 2023 Boroffish €13.00 €598.56

To: Boroffish, Liepaja
Card: 516794******5214

Card: 516794******5214
Apr 24, 2023 Maxima €3.67 €494.89

Card: 516794******5214
Apr 24, 2023 Maxima €1.85 €493.04

Card: 516794******5214
Apr 24, 2023 Uliha iela 15/17 €1.69 €491.35

Card: 516794******5214

To: Circle K Saldus, Saldus Novads, 3801
Card: 516794******5214

Fee: €1.14 €250.00
Card: 516794******5214
Apr 25, 2023 Cityparks Brivibas 1 €4.90 €142.74

To: Cityparks - Brivibas 1, Riga
Card: 516794******5214

EUR Statement
Revolut Ltd
Apr 26, 2023 YouTube €12.99 €129.75

Card: 416549******5414
Apr 26, 2023 Olini Klaipedas €16.50 €113.25

Card: 516794******5214
Apr 26, 2023 Tikai karotes €15.60 €97.65

To: T-c Spice Restorans, Riga
Card: 516794******5214
Apr 26, 2023 Uliha iela 15/17 €1.89 €95.76

Card: 516794******5214
Apr 26, 2023 Uliha iela 15/17 €5.59 €90.17

Card: 516794******5214
Apr 27, 2023 Apple €7.91 €82.26

To: Apple.com, 08001076285
Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Apr 27, 2023 Ganību māja €6.21 €73.05

Card: 516794******5214
Apr 27, 2023 Rimi €46.11 €26.94

Card: 516794******5214
Apr 27, 2023 Payment from Liudmyla Lemekh €461.87 €488.81

From: LIUDMYLA LEMEKH, BE79967619526333
Apr 28, 2023 Autoserviss 4 U €159.00 €329.81

To: Autoserviss 4 U, Liepaja
Card: 516794******5214
Apr 28, 2023 Uliha iela 15/17 €3.15 €326.66

Card: 516794******5214

Card: 516794******5214
Apr 29, 2023 SIA Divi Naži €25.65 €269.81

Card: 516794******5214
May 1, 2023 Dragon Sushi €29.70 €240.11

Card: 516794******5214
May 1, 2023 EUROAPTIEKA €12.31 €227.80

To: Apotheka 34, Liepaja
Card: 516794******5214

EUR Statement
Revolut Ltd
May 1, 2023 Pasta iela 4 €30.69 €197.11

To: Devona-veikals-liepaja, Liepaja
Card: 516794******5214
May 2, 2023 Rimi €6.88 €190.23

Card: 516794******5214
May 2, 2023 Uliha iela 15/17 €1.89 €188.34

Card: 516794******5214
May 2, 2023 Uliha iela 15/17 €5.07 €183.27

Card: 516794******5214
May 3, 2023 Lidl €24.72 €158.55

Card: 516794******5214
May 3, 2023 Uliha iela 15/17 €2.89 €155.66

Card: 516794******5214
May 3, 2023 Sporta Veselibas Centr €25.00 €130.66

Card: 516794******5214
May 4, 2023 Uliha iela 15/17 €4.34 €126.32

Card: 516794******5214
May 4, 2023 To Oksana Markevica €17.40 €108.92

May 4, 2023 SS.LV €1.31 €107.61

To: Www.ss.lv, Riga
Card: 416549******5414
May 4, 2023 Verotel €9.82 €97.79

To: Vtsup.com*jovan Trad, Amsterdam
Card: 416549******5414
May 4, 2023 From VICTOR ANTONANZAS GIL €1,487.00 €1,584.79

From: VICTOR ANTONANZAS GIL
May 4, 2023 From DAVID FERNANDEZ CASTANO €106.00 €1,690.79

From: DAVID FERNANDEZ CASTANO
May 5, 2023 Exchanged to GBP €382.96 €1,307.83

£335.00
May 5, 2023 To ANNA STARUHA €250.00 €1,057.83

To: ANNA STARUHA
May 5, 2023 Cash at Klaipedas Iela 104c €81.60 €976.23

Fee: €1.60 €80.00
Card: 516794******5214
May 5, 2023 Uliha iela 15/17 €0.59 €975.64

Card: 516794******5214
May 6, 2023 Circle K Gas Station €2.59 €973.05

To: Circle K Jonusai, Klaipedos
Card: 516794******5214
May 6, 2023 Circle K Gas Station €114.90 €858.15

Card: 516794******5214

EUR Statement
Revolut Ltd
May 6, 2023 Liepajas Centra aptieka €38.42 €819.73

Card: 516794******5214
May 6, 2023 Klaipedos Zoologijos S €29.00 €790.73

To: Klaipedos Zoologijos S, Klaipedos Raj
Card: 516794******5214
May 6, 2023 Pasta iela 4 €7.49 €783.24

Card: 516794******5214
May 7, 2023 Premium plan fee €8.03 €775.21
May 7, 2023 From OKSANA MARKEVICA €20.00 €795.21

From: OKSANA MARKEVICA
May 8, 2023 To OKSANA MARKEVICA €4.50 €790.71

May 8, 2023 To Jurijs Kitans €15.00 €775.71

To: Jurijs Kitans, LV18HABA0551022188831
May 8, 2023 Vītolu 27/33 €1.04 €774.67

Card: 516794******5214
May 8, 2023 Atostogų parkas €2.10 €772.57

To: Restoranas Hbh, Kretingos R.
Card: 516794******5214
May 8, 2023 HBH Malūnų kaimas €87.90 €684.67

Card: 516794******5214
May 8, 2023 PROMO Cash&Carry SIA €49.96 €634.71

Card: 516794******5214
May 9, 2023 Horus Invest Sia €1.00 €633.71

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
May 9, 2023 Lidl €30.38 €600.33

Card: 516794******5214
May 9, 2023 Olini Klaipedas €15.00 €585.33

Card: 516794******5214
May 9, 2023 Ganību māja €4.97 €580.36

Card: 516794******5214
May 10, 2023 Gemoss Liepāja €8.23 €572.13

Card: 516794******5214

EUR Statement
Revolut Ltd
May 10, 2023 Charlot Liepaja €2.27 €569.86

To: Charlot Liepaja, Liepaja
Card: 516794******5214
May 10, 2023 SIA Divi Naži €29.60 €540.26

Card: 516794******5214
May 11, 2023 Talk360 €20.00 €520.26

Card: 416549******5414
May 11, 2023 Uliha iela 15/17 €3.44 €516.82

Card: 516794******5214
May 11, 2023 Uliha iela 15/17 €6.22 €510.60

Card: 516794******5214
May 11, 2023 Uliha iela 15/17 €2.38 €508.22

Card: 516794******5214
May 12, 2023 To SIA Medicīnas un izglītības centrs VOKS €24.65 €483.57
To: SIA Medicīnas un izglītības centrs VOKS, LV93UNLA0050000490482
May 12, 2023 To ANNA STARUHA €50.00 €433.57

To: ANNA STARUHA
May 12, 2023 Lidl €29.75 €403.82

Card: 516794******5214
May 12, 2023 From OKSANA MARKEVICA €25.00 €428.82

From: OKSANA MARKEVICA
May 13, 2023 Wash & Drive €1.00 €427.82

To: Nya*sia Wash And Drive, Liepaja
Card: 516794******5214
May 13, 2023 Wash & Drive €1.00 €426.82

Card: 516794******5214
May 13, 2023 Wash & Drive €1.00 €425.82

Card: 516794******5214
May 13, 2023 Sia Kk2 €4.00 €421.82

To: Sia Kk2, Liepaja
Card: 516794******5214
May 13, 2023 Celu satiksmes drosibas direkcija, Liepajas nodala €179.64 €242.18
To: Csdd-liepajas Kac, Liepaja
Card: 516794******5214
May 13, 2023 Elvi €8.55 €233.63

Card: 516794******5214

To: ANNA STARUHA
May 14, 2023 Zomro €5.61 €203.02

Card: 416549******5414
May 14, 2023 Mego €2.09 €200.93

Card: 516794******5214

EUR Statement
Revolut Ltd
May 14, 2023 Upwork €3.47 €197.46

Fee: €0.03 €3.44
Card: 416549******5414
May 15, 2023 Bubbles Bay Baltic €3.00 €194.46

To: Nya*bubbles Bay Baltic, Liepaja
Card: 516794******5214
May 15, 2023 From ANNA STARUHA €10.00 €204.46

From: ANNA STARUHA
May 15, 2023 Freko €3.86 €200.60

To: Freko, Klaipedas 62, Liepaja
Card: 516794******5214
May 15, 2023 Cash at Klaipedas Iela 104c €150.00 €50.60

Card: 516794******5214
May 15, 2023 Maxima €8.76 €41.84

Card: 516794******5214
May 15, 2023 Rimi €14.21 €27.63

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
May 16, 2023 Ratu Depo €2.90 €10.69

To: Ratu Depo, Liepaja
Card: 516794******5214

Card: 516794******5214
May 17, 2023 Mēness Aptieka €1.00 €8.69

Card: 516794******5214
May 17, 2023 SIA Divi Naži €7.88 €0.81

Card: 516794******5214
May 17, 2023 Exchanged to EUR €257.08 €257.89

To: ANNA STARUHA
May 19, 2023 DEPO €32.99 €154.90

Card: 516794******5214

Card: 516794******5214

EUR Statement
Revolut Ltd
May 20, 2023 Lidl €21.60 €132.30

Card: 516794******5214
May 20, 2023 Sia Kk2 €10.00 €122.30

To: Sia Kk2, Liepaja
Card: 516794******5214
May 20, 2023 SIA Divi Naži €19.77 €102.53

Card: 516794******5214

To: ANNA STARUHA
May 23, 2023 Rimi €42.95 €29.58

Card: 516794******5214
May 23, 2023 Uliha iela 15/17 €3.70 €25.88

Card: 516794******5214
May 23, 2023 From ANNA STARUHA €15.00 €40.88

From: ANNA STARUHA
May 24, 2023 Payment from Interactive Brokers Llc €1,390.43 €1,431.31
May 24, 2023 To ANNA STARUHA €150.00 €1,281.31

To: ANNA STARUHA
May 24, 2023 To Latvijas Gaze €71.66 €1,209.65

May 25, 2023 Horus Invest Sia €1.00 €1,208.65

Card: 516794******5214
May 25, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €134.45 €1,074.20
May 25, 2023 Cash at Klaipedas Iela 104c €31.16 €1,043.04

Fee: €1.16 €30.00
Card: 516794******5214
May 25, 2023 Neste €10.00 €1,033.04

To: Neste Latvija Sia, Riga
Card: 516794******5214
May 25, 2023 Ganību māja €8.20 €1,024.84

Card: 516794******5214
May 25, 2023 Upwork €10.42 €1,014.42

Card: 416549******5414
May 26, 2023 YouTube €12.99 €1,001.43

Card: 416549******5414
May 26, 2023 Mego €14.06 €987.37

Card: 516794******5214
May 26, 2023 Lidl €6.43 €980.94

Card: 516794******5214

EUR Statement
Revolut Ltd
May 26, 2023 Cash at Hbla065 Veikals Rimi €183.61 €797.33

Fee: €3.61 €180.00
To: Hbla065 Veikals Rimi, Liepaja
Card: 516794******5214
May 26, 2023 Olini Klaipedas €10.50 €786.83

Card: 516794******5214
May 26, 2023 Uliha iela 15/17 €4.55 €782.28

Card: 516794******5214
May 26, 2023 Sporta Veselibas Centr €25.00 €757.28

Card: 516794******5214
May 27, 2023 Apple €8.06 €749.22

To: Apple.com, 08001076285
Card: 516794******5214
May 27, 2023 E.gulbja Laborat. Kuld €38.00 €711.22

To: E.gulbja Laborat.-kuld, Kuldiga
Card: 516794******5214
May 27, 2023 Neste €112.51 €598.71

Card: 516794******5214
May 28, 2023 To NIKITA DUINOVS €20.00 €578.71

To: NIKITA DUINOVS
May 28, 2023 Vītolu 27/33 €0.69 €578.02

Card: 516794******5214

To: ANNA STARUHA
May 29, 2023 Klubs Cukurfabrika €5.00 €473.02

To: Klubs Cukurfabrika, Liepaja
Card: 516794******5214
May 29, 2023 Klubs Cukurfabrika €4.00 €469.02

To: Klubs Cukurfabrika, Liepaja
Card: 516794******5214
May 29, 2023 Fontaine Palace Club €2.00 €467.02

To: Fontaine Palace, Liepaja
Card: 516794******5214
May 29, 2023 To ARTURS GABLIKS €105.00 €362.02

To: ARTURS GABLIKS

Card: 516794******5214
May 29, 2023 Uliha iela 15/17 €3.70 €309.99

Card: 516794******5214
May 29, 2023 Uliha iela 15/17 €1.13 €308.86

Card: 516794******5214
May 29, 2023 The Marmalade €8.90 €299.96

To: Marmelade, Kuldiga
Card: 516794******5214

EUR Statement
Revolut Ltd
May 29, 2023 Baznīcas iela 2 €32.40 €267.56

To: Propeller Foodie-kuldi, Kuldiga
Card: 516794******5214
May 29, 2023 To JEVGENIJS MIHAILOVS €103.59 €163.97

May 30, 2023 SS.LV €10.00 €153.97

To: Www.ss.lv, Riga
Card: 416549******5414
May 30, 2023 BezRindas.lv €9.66 €144.31

To: Sia Bezrindas.lv, Riga
Card: 416549******5414
May 30, 2023 Uliha iela 15/17 €2.79 €141.52

Card: 516794******5214
May 30, 2023 Uliha iela 15/17 €2.52 €139.00

Card: 516794******5214
May 31, 2023 From ARTURS SOKOLOVSKIS €70.00 €209.00

May 31, 2023 Lidl €22.43 €186.57

Card: 516794******5214
May 31, 2023 DROGAS €5.99 €180.58

To: Drogas 2303, Liepaja
Card: 516794******5214
May 31, 2023 Boroffish €0.70 €179.88

Card: 516794******5214
May 31, 2023 Boroffish €7.00 €172.88

Card: 516794******5214

Card: 516794******5214
May 31, 2023 SIA Divi Naži €11.52 €160.36

Card: 516794******5214
May 31, 2023 Uliha iela 15/17 €1.15 €159.21

Card: 516794******5214
May 31, 2023 To Juliana Šerstņova €15.00 €144.21

To: Juliana Šerstņova, LV61HABA0551033765104
May 31, 2023 To NIKITA DUINOVS €21.00 €123.21

To: NIKITA DUINOVS
May 31, 2023 To ALEKSANDRS SCUKINS €66.63 €56.58

To: Aleksandrs Ščukins, LT983250014722300181
May 31, 2023 Exchanged to EUR €720.40 €776.98
Jun 1, 2023 From NIKITA DUINOVS €21.00 €797.98

From: NIKITA DUINOVS
Jun 2, 2023 Neste Sudmantų €60.00 €737.98

To: Neste Sudmantu, Klaipedos R.
Card: 516794******5214

EUR Statement
Revolut Ltd
Jun 2, 2023 Calzedonia Akrop. Klai €24.15 €713.83

To: Calzedonia Akrop. Klai, Klaipeda
Card: 516794******5214
Jun 2, 2023 Erotiniu Prekiu Parduo €210.30 €503.53

To: Erotiniu Prekiu Parduo, Klaipeda
Card: 516794******5214
Jun 2, 2023 Aistra, erotiniu prekiu parduotuve, Juntos €35.97 €467.56

To: Aistra Parduotuve, Klaipeda
Card: 516794******5214
Jun 2, 2023 Rimi €50.46 €417.10

Card: 516794******5214
Jun 3, 2023 Very Goodies €1.78 €415.32

Revolut Rate €1.00 = 23.61 CZK (ECB rate* €1.00 = 23.68 CZK) 42.00 CZK
To: Neu*very Goodies As, Praha, 21
Card: 516794******5214
Jun 3, 2023 Pilsner Urquell Original Restaurant €6.99 €408.33

Revolut Rate €1.00 = 23.61 CZK (ECB rate* €1.00 = 23.68 CZK) 165.00 CZK
To: Puor B T1 81010, Praha 6, 00
Card: 516794******5214
Jun 3, 2023 Bolt €12.10 €396.23

To: Bolt.eu/o/2306020816, Tallinn
Card: 416549******5414
Jun 3, 2023 Bolt €6.80 €389.43

Card: 416549******5414
Jun 3, 2023 32. augusts €2.90 €386.53

To: Tasty, Marupes Novad
Card: 516794******5214
Jun 3, 2023 Borts 94 €5.50 €381.03

To: Borts 94, Riga
Card: 516794******5214
Jun 3, 2023 Fitofarma Prusu €6.95 €374.08

To: Fitofarma-prusu, Riga
Card: 516794******5214
Jun 3, 2023 A. Apotheka €2.06 €372.02

To: Apotheka 22, Marupes Nov.
Card: 516794******5214
Jun 3, 2023 Dubai Duty Free €97.45 €274.57

To: Dubai Duty Free T3 Arv, Dubai
Card: 516794******5214
Jun 4, 2023 Liepajas Autobusu Parks €1.70 €272.87

To: Liepajas Autobusu Park, Liepaja
Card: 516794******5214
Jun 4, 2023 Park And Fly €14.00 €258.87

To: Fly Garden, Riga
Card: 516794******5214
Jun 5, 2023 Community Pharmacy €9.61 €249.26

Fee: €0.10 €9.51
To: Town Community Pharmac, Dubai
Card: 516794******5214
Jun 5, 2023 Uber €6.19 €243.07

Fee: €0.06 €6.13
To: Uber *trip, Amsterdam
Card: 516794******5214

EUR Statement
Revolut Ltd
Jun 5, 2023 Uber €27.69 €215.38

Fee: €0.27 €27.42
Card: 516794******5214
Jun 5, 2023 Burger King €11.00 €204.38

To: Burger King Klaipeda A, Klaipeda
Card: 516794******5214
Jun 5, 2023 The Chickery €18.29 €186.09

Fee: €0.18 €18.11
To: The Chickery, Dubai
Card: 516794******5214
Jun 5, 2023 Al Qubaisi Ice Cream0 €15.46 €170.63

Fee: €0.15 €15.31
To: Al Qubaisi Ice Cream0, Dubai
Card: 516794******5214
Jun 5, 2023 DTC €4.65 €165.98

Fee: €0.05 €4.60
To: Dubai Taxi, Dubai
Card: 516794******5214
Jun 5, 2023 Sea level €38.64 €127.34

Fee: €0.38 €38.26
To: Latitude Entertainment, Dubai
Card: 516794******5214
Jun 6, 2023 Uber €25.05 €102.29

To: Ubr* Pending.uber.com, Amsterdam
Card: 516794******5214
Jun 6, 2023 Uber €10.44 €91.85

Card: 516794******5214
Jun 6, 2023 Exchanged to EUR €280.88 €372.73
Jun 6, 2023 To ANNA STARUHA €100.00 €272.73

To: ANNA STARUHA
Jun 6, 2023 To OKSANA MARKEVICA €22.81 €249.92

Jun 7, 2023 Premium plan fee €8.14 €241.78
Jun 7, 2023 Modern Vending Machines Llc €0.51 €241.27

To: Modern Vending Machine, Dubai
Card: 516794******5214
Jun 7, 2023 Hongou Electronics €25.24 €216.03

To: Hongou Electronics Llc, Dubai
Card: 516794******5214
Jun 7, 2023 To SIA Medicīnas un izglītības centrs VOKS €46.65 €169.38

Jun 7, 2023 Uber €7.18 €162.20

Card: 516794******5214
Jun 7, 2023 Roads and Transport Authority - RTA €2.55 €159.65

To: Road & Transport Autho, Dubai
Card: 516794******5214

EUR Statement
Revolut Ltd

Card: 516794******5214
Jun 7, 2023 Günaydin €6.89 €143.57

To: Gunaydin Quick Serv, Dubai
Card: 516794******5214
Jun 8, 2023 Dubai Opera €40.80 €102.77

To: Dubai Opera, Dubai
Card: 516794******5214
Jun 8, 2023 To NIKITA DUINOVS €400.00 €102.77

To: NIKITA DUINOVS
Jun 8, 2023 The Loft at Dubai Opera €14.03 €88.74

To: Opera Cafe And Bars, Dubai
Card: 516794******5214
Jun 8, 2023 Al Amani Jewellers Tr €28.00 €60.74

To: Al Amani Jewellers Tr, Sharjah
Card: 516794******5214

Card: 516794******5214
Jun 9, 2023 Ski Dubai €6.36 €51.32

To: Majid Al Futtaim, Dubai
Card: 516794******5214
Jun 9, 2023 Arabia Taxi €13.56 €37.76

To: Arabia Taxi, Dubai
Card: 516794******5214
Jun 9, 2023 Metro Taxi €11.06 €26.70

To: Metro Taxi, Dubai
Card: 516794******5214
Jun 10, 2023 Uber €6.09 €20.61

Card: 516794******5214
Jun 11, 2023 VIRŠI €2.79 €17.82

To: Dus Broceni, Broceni, Sald
Card: 516794******5214
Jun 11, 2023 Caffeine Nr.c028 €4.50 €13.32

To: Caffeine Nr.c028, Lidosta Riga
Card: 516794******5214
Jun 12, 2023 Exchanged to EUR €1,342.89 €1,356.21
Jun 12, 2023 Bubbles Bay Baltic €3.00 €1,353.21

Card: 516794******5214
Jun 13, 2023 AliExpress €3.30 €1,349.91

Card: 416549******5414

EUR Statement
Revolut Ltd
Jun 13, 2023 Liro Vitolu 30 €2.00 €1,347.91

To: Liro, Vitolu 30, Liepaja
Card: 516794******5214
Jun 13, 2023 Liepajas Centra aptieka €2.19 €1,345.72

Card: 516794******5214
Jun 13, 2023 To SIA Enefit €48.82 €1,296.90

Jun 13, 2023 To Latvijas Gaze €33.70 €1,263.20

Jun 13, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €138.96 €1,124.24
Jun 13, 2023 To SIA Ostkom €18.11 €1,106.13

Jun 14, 2023 Zomro €5.61 €1,100.52

Card: 416549******5414
Jun 14, 2023 Lidl €16.98 €1,083.54

Card: 516794******5214
Jun 14, 2023 Gemoss Liepāja €3.74 €1,079.80

Card: 516794******5214
Jun 14, 2023 DROGAS €5.99 €1,073.81

Card: 516794******5214
Jun 14, 2023 Gemoss Liepāja €28.58 €1,045.23

Card: 516794******5214
Jun 15, 2023 Liepajas Centra aptieka €25.43 €1,019.80

Card: 516794******5214
Jun 15, 2023 Cash at Hbla536 Liepajas Filia €100.00 €919.80

To: Hbla536 Liepajas Filia, Liepaja
Card: 516794******5214

To: ANNA STARUHA
Jun 15, 2023 To EDGARS JAREMENKO €30.00 €819.80

Jun 15, 2023 To EDGARS JAREMENKO €0.01 €819.79

Jun 16, 2023 Horus Invest Sia €1.00 €818.79

Card: 516794******5214
Jun 17, 2023 Neste €112.28 €706.51

Card: 516794******5214
Jun 17, 2023 To NIKITA DUINOVS €600.00 €106.51

To: NIKITA DUINOVS

EUR Statement
Revolut Ltd
Jun 17, 2023 Apple €7.11 €99.40

Fee: €0.07 €7.04
To: Apple.com, 08001076285
Card: 516794******5214
Jun 17, 2023 Olini Kursu €2.70 €96.70

To: Olini-kursu, Liepaja
Card: 516794******5214
Jun 17, 2023 From ANNA STARUHA €29.80 €126.50

From: ANNA STARUHA
Jun 18, 2023 Apple €4.74 €121.76

Fee: €0.05 €4.69
To: Apple.com, 08001076285
Card: 516794******5214

Fee: €1.54 €154.19

To: ANNA STARUHA
Jun 18, 2023 Street Burgers (Liepājas burgernīca) €30.00 €194.41

To: Street Burgers, Liepaja
Card: 516794******5214
Jun 19, 2023 Ganību māja €1.49 €192.92

Card: 516794******5214
Jun 19, 2023 Rimi €7.95 €184.97

To: Rimi Shm Rietumu Centr, Liepaja
Card: 516794******5214
Jun 19, 2023 Uliha iela 15/17 €9.20 €175.77

Card: 516794******5214
Jun 19, 2023 Uliha iela 15/17 €2.95 €172.82

Card: 516794******5214
Jun 19, 2023 PROMO Cash&Carry SIA €69.25 €103.57

Card: 516794******5214
Jun 19, 2023 Lotte caffe , kafejnīca €0.80 €102.77

To: Lotte Caffe-kafejnica-, Liepaja
Card: 516794******5214
Jun 20, 2023 Liepajas Centra aptieka €7.30 €95.47

Card: 516794******5214

Card: 516794******5214
Jun 21, 2023 Lidl €72.08 €22.39

Card: 516794******5214
Jun 22, 2023 Uliha iela 15/17 €2.50 €202.96

Card: 516794******5214

EUR Statement
Revolut Ltd
Jun 22, 2023 Gulbis Veikals €20.00 €182.96

To: Gulbis-veikals, Liepaja
Card: 516794******5214
Jun 22, 2023 Sporta Veselibas Centr €25.00 €157.96

Card: 516794******5214

To: ANNA STARUHA
Jun 23, 2023 Olini Klaipedas €10.31 €550.10

Card: 516794******5214
Jun 23, 2023 Cash at Klaipedas Iela 104c €140.00 €410.10

Card: 516794******5214
Jun 24, 2023 AliExpress €3.38 €406.72

To: Www.aliexpress.com, Www.aliexpres
Card: 416549******5414
Jun 24, 2023 Mego €8.99 €397.73

Card: 516794******5214
Jun 24, 2023 Elvi €11.57 €386.16

Card: 516794******5214
Jun 24, 2023 Alk Outlet Dzērieni & Vīni €24.99 €361.17
Card: 516794******5214
Jun 25, 2023 Bolt Food €10.10 €351.07

To: Bolt.eu/d/2306241957, Viimsi
Card: 416549******5414
Jun 25, 2023 Lidl €28.48 €322.59

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Jun 26, 2023 YouTube €12.99 €306.60

Card: 416549******5414
Jun 26, 2023 Rimi €5.55 €301.05

Card: 516794******5214
Jun 27, 2023 Apple €4.66 €296.39

To: Apple.com, 08001076285
Card: 516794******5214

EUR Statement
Revolut Ltd
Jun 27, 2023 Apple €8.19 €288.20

To: Apple.com, 08001076285
Card: 516794******5214
Jun 27, 2023 PRO SPORT PHARMA €14.18 €274.02

To: Prosportpharma.com, Riga
Card: 416549******5414
Jun 27, 2023 SS.LV €5.00 €269.02

To: Www.ss.lv, Riga
Card: 416549******5414
Jun 27, 2023 Rimi €34.59 €234.43

Card: 516794******5214
Jun 28, 2023 AliExpress €4.28 €230.15

Card: 416549******5414
Jun 28, 2023 AliExpress €2.75 €227.40

Card: 416549******5414
Jun 28, 2023 Gemoss Liepāja €26.64 €200.76

Card: 516794******5214
Jun 29, 2023 To ALEKSANDRS SCUKINS €10.00 €556.85

To: Aleksandrs Ščukins, LT983250014722300181
Jun 29, 2023 Lidl €16.38 €540.47

Card: 516794******5214
Jun 29, 2023 Cash at Hbla070 Veik."lielie L €150.00 €390.47

To: Hbla070 Veik."lielie L, Liepaja
Card: 516794******5214
Jun 29, 2023 Neste €20.00 €370.47

Card: 516794******5214
Jun 29, 2023 Bolt €3.56 €366.91

To: Bolt.eu, Tallinn
Card: 516794******5214
Jun 30, 2023 Alk Outlet Dzērieni & Vīni €16.67 €350.24
Card: 516794******5214
Jun 30, 2023 Orlen €80.69 €269.55

To: Orlen Degaline Nr.4, Kretingos Raj
Card: 516794******5214
Jun 30, 2023 Uab Krasta Auto Klaip €208.73 €60.82

To: Uab Krasta Auto, Klaip, Klaipeda
Card: 516794******5214
Jun 30, 2023 ZARA €9.99 €50.83

To: Zara Akropolis Klaiped, Klaipeda
Card: 516794******5214
Jun 30, 2023 ZARA €13.94 €36.89

To: Zara Akropolis Klaiped, Klaipeda
Card: 516794******5214
Jun 30, 2023 Exchanged to EUR €2,199.86 €2,236.75

EUR Statement
Revolut Ltd
Jun 30, 2023 To ANNA STARUHA €200.00 €2,036.75

To: ANNA STARUHA
Jul 1, 2023 Rebtel €12.00 €2,024.75

To: Rebtel, Stockholm
Card: 416549******5414
Jul 1, 2023 SIA Divi Naži €25.33 €1,999.42

Card: 516794******5214
Jul 1, 2023 To EDGARS JAREMENKO €31.00 €1,968.42

Jul 1, 2023 To EDGARS JAREMENKO €24.98 €1,943.44

Jul 1, 2023 To NIKITA DUINOVS €8.00 €1,935.44

To: NIKITA DUINOVS
Jul 2, 2023 AliExpress €4.76 €1,930.68

Card: 416549******5414
Jul 3, 2023 To Jaremenko Edgars €1,000.00 €930.68

To: Jaremenko Edgars, LV65UNLA0050018166035
Jul 3, 2023 Donner Kebab €12.00 €918.68

To: Sumup *donner Kebab, Liepaja
Card: 516794******5214
Jul 3, 2023 Bolt €5.80 €912.88

Card: 416549******5414
Jul 3, 2023 Dragon Sushi €118.85 €794.03

Card: 516794******5214
Jul 3, 2023 PEPCO €12.00 €782.03

To: Pepco 190033 Liepaja O, Liepaja
Card: 516794******5214
Jul 3, 2023 Krūmu iela €0.85 €781.18

Card: 516794******5214
Jul 3, 2023 Uliha iela 15/17 €0.50 €780.68

Card: 516794******5214
Jul 3, 2023 From EDGARS JAREMENKO €68.00 €848.68

From: EDGARS JAREMENKO
Jul 4, 2023 Talk360 €5.00 €843.68

Card: 416549******5414
Jul 4, 2023 Zara €254.70 €588.98

To: Zara_lv, Riga
Card: 416549******5414
Jul 4, 2023 SS.LV €5.00 €583.98

To: Www.ss.lv, Riga
Card: 416549******5414
Jul 4, 2023 To Oksana Markevica €18.27 €565.71


EUR Statement
Revolut Ltd
Jul 4, 2023 Horus Invest Sia €1.00 €564.71

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Jul 5, 2023 Lidl €59.67 €503.04

Card: 516794******5214
Jul 5, 2023 Rimi €30.33 €472.71

Card: 516794******5214
Jul 7, 2023 Premium plan fee €8.19 €464.52
Jul 7, 2023 Apple €3.50 €461.02

To: Apple.com, 08001076285
Card: 516794******5214
Jul 7, 2023 DEPO €3.39 €457.63

Card: 516794******5214
Jul 9, 2023 Premium Temporary Tattoos €1.39 €456.24

To: Https://paytts.pro/, Povazska Byst
Card: 416549******5414
Jul 9, 2023 DROGAS €8.86 €447.38

Card: 516794******5214
Jul 9, 2023 Elvi €12.37 €435.01

Card: 516794******5214
Jul 9, 2023 Neste €58.99 €376.02

Card: 516794******5214
Jul 9, 2023 Wolt €23.69 €352.33

To: Wolt, Latvia
Card: 516794******5214
Jul 10, 2023 Mego €2.99 €349.34

Card: 516794******5214
Jul 11, 2023 Bolt €2.00 €347.34

Card: 516794******5214
Jul 11, 2023 To Jurijs Kitans €20.00 €327.34

To: Jurijs Kitans, LV18HABA0551022188831
Jul 11, 2023 Talk360 €10.00 €317.34

Card: 416549******5414
Jul 11, 2023 Uliha iela 15/17 €0.79 €316.55

Card: 516794******5214
Jul 12, 2023 Lidl €58.44 €258.11

Card: 516794******5214

EUR Statement
Revolut Ltd
Jul 12, 2023 From NIKITA DUINOVS €7.00 €265.11

Jul 12, 2023 To Andris Kraņevskis €11.59 €253.52

To: Andris Kraņevskis, LV45HABA0551050559487
Jul 13, 2023 Khinkalnya €23.20 €230.32

To: Khinkalnya, Riga
Card: 516794******5214
Jul 13, 2023 Homeopathic pharmacy €61.72 €168.60

To: Homeopatiska Aptieka-l, Riga
Card: 516794******5214
Jul 13, 2023 Cityparks Brivibas 1 €2.80 €165.80

Card: 516794******5214
Jul 13, 2023 Med.un Izgl.centrs Vok €22.00 €143.80

To: Med.un Izgl.centrs Vok, Riga
Card: 516794******5214
Jul 13, 2023 From ANNA STARUHA €490.00 €633.80

From: ANNA STARUHA
Jul 13, 2023 To SIA Enefit €40.51 €593.29

Jul 13, 2023 To Latvijas Gaze €25.85 €567.44

Jul 14, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €129.34 €438.10
Jul 14, 2023 To SIA Ostkom €18.11 €419.99

Jul 14, 2023 Zomro €5.61 €414.38

Card: 416549******5414
Jul 14, 2023 Liepajas Centra aptieka €20.44 €393.94

Card: 516794******5214
Jul 15, 2023 TOP! €0.75 €393.19

Card: 516794******5214
Jul 15, 2023 Gemoss Liepāja €50.90 €342.29

Card: 516794******5214
Jul 15, 2023 Street Burgers (Liepājas burgernīca) €17.10 €325.19

To: Street Burgers, Liepaja
Card: 516794******5214
Jul 15, 2023 SIA Divi Naži €21.88 €303.31

Card: 516794******5214
Jul 17, 2023 Bubbles Bay Baltic €3.00 €300.31

Card: 516794******5214
Jul 17, 2023 Lidl €23.27 €277.04

Card: 516794******5214
Jul 17, 2023 To SIA Medicīnas un izglītības centrs VOKS €24.65 €252.39

EUR Statement
Revolut Ltd
Jul 17, 2023 Neste €95.37 €157.02

Card: 516794******5214
Jul 17, 2023 DEPO €28.45 €128.57

Card: 516794******5214
Jul 17, 2023 PROMO Cash&Carry SIA €64.97 €63.60

Card: 516794******5214
Jul 17, 2023 Apple €7.00 €56.60

Card: 516794******5214
Jul 18, 2023 AliExpress €12.82 €43.78

Card: 416549******5414
Jul 19, 2023 Coffee Address €1.00 €42.78

To: Nya*coffee Address, Riga
Card: 516794******5214
Jul 19, 2023 Zara €71.97 €114.75

From: Zara_lv, Riga
Card: 416549******5414
Jul 19, 2023 Exchanged to EUR €224.71 €339.46
Jul 20, 2023 Tirdzniecibas Vieta Nr €2.00 €337.46

To: Tirdzniecibas Vieta Nr, Liepaja
Card: 516794******5214
Jul 21, 2023 AliExpress €6.25 €331.21

Card: 416549******5414
Jul 21, 2023 Elvi €9.27 €321.94

Card: 516794******5214

Card: 516794******5214
Jul 21, 2023 Allegro €211.13 €109.81

Revolut Rate €1.00 = 4.44 PLN (ECB rate* €1.00 = 4.45 PLN) 937.99 PLN
To: Allegro, Poznan
Card: 416549******5414
Jul 22, 2023 Donner Kebab €4.40 €105.41

To: Sumup *donner Kebab, Liepaja
Card: 516794******5214
Jul 22, 2023 Exchanged to EUR €90.00 €195.41
Jul 22, 2023 To ANNA STARUHA €150.00 €45.41

To: ANNA STARUHA
Jul 22, 2023 AliExpress €3.70 €41.71

Card: 416549******5414
Jul 23, 2023 Lidl €6.23 €35.48

To: Lidl 132, Liepaja, Par, Liepaja
Card: 516794******5214
Jul 23, 2023 Wood Stock €27.00 €8.48

To: Wood Stock, Liepaja
Card: 516794******5214

EUR Statement
Revolut Ltd
Jul 24, 2023 Maxima €2.07 €6.41

Card: 516794******5214
Jul 24, 2023 PROMO Cash&Carry SIA €0.09 €6.32

Card: 516794******5214
Jul 24, 2023 Liepajas Petertirgus €2.83 €3.49

To: Liepajas Petertirgus, Liepaja
Card: 516794******5214
Jul 24, 2023 Benu €3.48 €0.01

To: Benu Aptieka 6030, Liepaja
Card: 516794******5214
Aug 1, 2023 Exchanged to EUR €998.00 €998.01
Aug 1, 2023 To Jaremenko Edgars €600.00 €398.01

To: Jaremenko Edgars, LV65UNLA0050018166035
Aug 1, 2023 To ARTURS SOKOLOVSKIS €26.00 €372.01

Aug 2, 2023 Getyourguide €69.07 €302.94

To: Getyourguide Tickets, Berlin
Card: 416549******5414
Aug 2, 2023 DEPO €1.25 €301.69

Card: 516794******5214
Aug 3, 2023 Lidl €30.27 €271.42

Card: 516794******5214
Aug 3, 2023 ASOS €57.00 €214.42

To: Asos.com, 1101cm Amster
Card: 416549******5414
Aug 4, 2023 Exchanged to EUR €972.98 €1,187.40
Aug 4, 2023 To Oksana Markevica €18.11 €1,169.29

Aug 5, 2023 To ANNA STARUHA €200.00 €969.29

To: ANNA STARUHA
Aug 6, 2023 Boroffish Sia €17.00 €952.29

To: Boroffish Sia, Liepaja
Card: 516794******5214
Aug 6, 2023 Siil €21.00 €931.29

To: Siil, Liepaja
Card: 516794******5214
Aug 6, 2023 Event More €4.00 €927.29

To: Pyd*event More, Valmiera
Card: 516794******5214
Aug 6, 2023 Event More €2.00 €925.29

Card: 516794******5214
Aug 6, 2023 Event More €31.00 €894.29

Card: 516794******5214
Aug 6, 2023 Event More €35.00 €859.29

Card: 516794******5214

EUR Statement
Revolut Ltd
Aug 6, 2023 ASOS €178.98 €680.31

To: Asos.com, 1101cm Amster
Card: 416549******5414
Aug 7, 2023 To SIA Medicīnas un izglītības centrs VOKS €24.65 €655.66

Aug 7, 2023 Jūras iela 25/29 €2.66 €653.00

To: Juras Iela Veikals, Liepaja
Card: 516794******5214
Aug 7, 2023 Porto Di Mare €16.00 €637.00

To: Porto Di Mare, Limbazu Nov.
Card: 516794******5214
Aug 7, 2023 Uliha iela 15/17 €5.07 €631.93

Card: 516794******5214
Aug 7, 2023 Uliha iela 15/17 €1.29 €630.64

Card: 516794******5214
Aug 7, 2023 Uliha iela 15/17 €2.50 €628.14

Card: 516794******5214
Aug 8, 2023 Talk360 €10.00 €618.14

Card: 416549******5414
Aug 8, 2023 Uliha iela 15/17 €3.54 €614.60

Card: 516794******5214
Aug 8, 2023 To SIA “MSG Center” €54.32 €560.28

To: SIA “MSG Center”, LV72HABA0551049342427
Aug 8, 2023 To SIA “MSG Center” €5.28 €555.00

To: SIA “MSG Center”, LV72HABA0551049342427
Aug 9, 2023 Parka Coffe €3.00 €552.00

To: Parka Coffe, Liepaja
Card: 516794******5214
Aug 10, 2023 Freko €4.86 €547.14

To: Freko, Klaipedas 62, Liepaja
Card: 516794******5214
Aug 10, 2023 Maxima €27.08 €520.06

Card: 516794******5214
Aug 10, 2023 Dzintara veterinārā klīnika , SIA €1.75 €518.31

Card: 516794******5214
Aug 10, 2023 Benu €5.67 €512.64

Card: 516794******5214
Aug 10, 2023 To SIA Enefit €61.49 €451.15

Aug 10, 2023 To Latvijas Gaze €28.64 €422.51

Aug 11, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €98.99 €323.52

EUR Statement
Revolut Ltd
Aug 11, 2023 To SIA Ostkom €18.11 €305.41

Aug 13, 2023 To EDGARS JAREMENKO €9.00 €296.41

Aug 13, 2023 To EDGARS JAREMENKO €15.00 €281.41

Aug 14, 2023 Zomro €5.61 €275.80

Card: 416549******5414
Aug 14, 2023 Wood Stock €15.00 €344.50

Card: 516794******5214
Aug 14, 2023 Wood Stock €6.00 €338.50

Card: 516794******5214
Aug 14, 2023 Fontaine Palace Bilete €0.40 €338.10

To: Fontaine Palace Bilete, Liepaja
Card: 516794******5214
Aug 14, 2023 Fontaine Palace Bilete €20.95 €317.15

To: Fontaine Palace Bilete, Liepaja
Card: 516794******5214
Aug 14, 2023 Neste €88.60 €228.55

Card: 516794******5214
Aug 15, 2023 Mego €4.08 €687.81

Card: 516794******5214
Aug 15, 2023 Zalando Lounge €139.90 €547.91

To: Www Zalando De, Berlin
Card: 416549******5414
Aug 16, 2023 Lidl €70.21 €477.70

Card: 516794******5214
Aug 17, 2023 RD Electronic €3.49 €474.21

Card: 516794******5214
Aug 17, 2023 Medicinas Preces €8.00 €466.21

To: Medicinas Preces, Liepaja
Card: 516794******5214
Aug 17, 2023 Apple €7.03 €459.18

Card: 516794******5214

To: ANNA STARUHA
Aug 18, 2023 Alk Outlet Dzērieni & Vīni €27.56 €461.62
Card: 516794******5214

EUR Statement
Revolut Ltd
Aug 19, 2023 Horus Invest Sia €1.00 €460.62

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Aug 19, 2023 Cash at Citadele0728-Liepaja,l €400.00 €58.62

To: Citadele0728-liepaja,l, Liepaja
Card: 516794******5214
Aug 19, 2023 Bolt €3.55 €55.07

Card: 516794******5214




To: ANNA STARUHA
Aug 20, 2023 From ANNA STARUHA €30.00 €39.07

From: ANNA STARUHA

From: ANNA STARUHA
Aug 21, 2023 Maxima €27.20 €60.50

Card: 516794******5214
Aug 21, 2023 Gramatnica Liepaja Kur €8.98 €51.52

To: Gramatnica Liepaja-kur, Liepaja
Card: 516794******5214
Aug 22, 2023 PROMO Cash&Carry SIA €50.00 €214.62

Card: 516794******5214
Aug 23, 2023 BezRindas.lv €9.66 €204.96

Card: 416549******5414
Aug 23, 2023 Gemoss Liepāja €3.48 €201.48

Card: 516794******5214
Aug 23, 2023 DROGAS €6.39 €195.09

Card: 516794******5214
Aug 23, 2023 SIA Divi Naži €11.99 €183.10

Card: 516794******5214

EUR Statement
Revolut Ltd
Aug 23, 2023 Sporta Veselibas Centr €25.00 €158.10

Card: 516794******5214
Aug 23, 2023 ASOS €148.53 €306.63

From: Asos.com, 1101cm Amster
Card: 416549******5414
Aug 24, 2023 Lidl €47.39 €259.24

Card: 516794******5214

To: ANNA STARUHA
Aug 25, 2023 Boom Park €11.00 €188.24

To: Boom Park, Kretingos R.
Card: 516794******5214
Aug 25, 2023 Boom Park €8.00 €180.24

Card: 516794******5214
Aug 25, 2023 Boom Park €9.00 €171.24

Card: 516794******5214

To: ANNA STARUHA
Aug 25, 2023 Atostogų parkas €11.05 €245.26

Card: 516794******5214
Aug 25, 2023 Bolt €4.20 €241.06

Card: 516794******5214
Aug 26, 2023 YouTube €12.99 €228.07

Card: 416549******5414
Aug 26, 2023 Bolt Food €10.34 €217.73

To: Bolt.eu/d/2308251859, Viimsi
Card: 416549******5414
Aug 26, 2023 Narvesen €1.89 €215.84

To: Narvesen 1092, Saldus, Saldu
Card: 516794******5214
Aug 26, 2023 Narvesen €3.58 €212.26

To: Narvesen 1092, Saldus, Saldu
Card: 516794******5214
Aug 26, 2023 Narvesen €0.99 €211.27

To: Narvesen 1028, Riga
Card: 516794******5214
Aug 26, 2023 Gemoss Liepāja €27.58 €183.69

Card: 516794******5214
Aug 26, 2023 Borts 87 €6.95 €176.74

To: Borts 87, Riga
Card: 516794******5214
Aug 26, 2023 Uab Zasko Boom Park €32.00 €144.74

To: Uab Zasko Boom Park, Zibininku K.
Card: 516794******5214

EUR Statement
Revolut Ltd

From: ANNA STARUHA
Aug 27, 2023 Apple €10.60 €147.14

Fee: €0.10 €10.50
To: Apple.com, 08001076285
Card: 516794******5214
Aug 28, 2023 Payment from Onepilot €597.80 €744.94

From: ONEPILOT, FR7616958000011986992365030
Aug 28, 2023 Exchanged to USD €509.69 €235.25

$550.00
Aug 28, 2023 Cash at Pragas Iela 1 €50.00 €185.25

To: Seb Atm Seb00409, Riga
Card: 516794******5214
Aug 28, 2023 Skrundas Autoosta €0.20 €185.05

To: Skrundas Autoosta, Skrunda
Card: 516794******5214
Aug 28, 2023 DEPO €7.40 €177.65

Card: 516794******5214
Aug 28, 2023 Rimi €55.24 €122.41

Card: 516794******5214
Aug 28, 2023 Med.un Izgl.centrs Vok €22.00 €100.41

To: Med.un Izgl.centrs Vok, Riga
Card: 516794******5214
Aug 29, 2023 AliExpress €19.25 €173.54

Card: 416549******5414
Aug 30, 2023 AliExpress €11.90 €161.64

Card: 416549******5414

To: ANNA STARUHA
Aug 30, 2023 Pigu Latvia Sia Siena €13.48 €219.89

Card: 516794******5214
Aug 30, 2023 SIA Divi Naži €20.22 €199.67

Card: 516794******5214
Aug 30, 2023 Liepajas Petertirgus €14.81 €184.86

To: Liepajas Petertirgus, Liepaja
Card: 516794******5214
Aug 30, 2023 Cash at Wlln0056-Tirgonu 25 €101.67 €83.19

Fee: €1.67 €100.00
To: Wlln0056-tirgonu 25, Liepaja
Card: 516794******5214
Aug 31, 2023 SS.LV €10.00 €73.19

To: Www.ss.lv, Riga
Card: 416549******5414

EUR Statement
Revolut Ltd
Aug 31, 2023 Neste €40.00 €33.19

Card: 516794******5214
Aug 31, 2023 DEPO €4.99 €28.20

Card: 516794******5214
Sep 1, 2023 Exchanged to EUR €184.04 €214.22
Sep 1, 2023 To ANNA STARUHA €80.00 €134.22

To: ANNA STARUHA
Sep 1, 2023 Exchanged to EUR €1,644.87 €1,779.09
Sep 1, 2023 To SIA ELFARM HERBALSHOP €24.90 €1,754.19

To: SIA ELFARM HERBALSHOP, LV66HABA0551017184222
Sep 1, 2023 DEPO €14.47 €1,739.72

Card: 516794******5214
Sep 1, 2023 Exchanged to USD €370.78 €1,368.94

$400.00
Sep 2, 2023 AliExpress €47.93 €1,321.01

Card: 416549******5414
Sep 2, 2023 Zalando Lounge €69.95 €1,390.96

From: Www Zalando De, Berlin
Card: 416549******5414
Sep 2, 2023 Cash at Hbla070 Veik."lielie L €204.02 €1,186.94

Fee: €4.02 €200.00
To: Hbla070 Veik."lielie L, Liepaja
Card: 516794******5214
Sep 2, 2023 Alk Outlet Dzērieni & Vīni €6.99 €1,179.95

Card: 516794******5214
Sep 2, 2023 SIA Divi Naži €18.24 €1,161.71

Card: 516794******5214
Sep 2, 2023 To AGNESA RIBAKOVA €42.40 €1,119.31

To: Agnesa Sokolovska
Sep 3, 2023 Circle K Gas Station €3.95 €1,115.36

Card: 516794******5214
Sep 3, 2023 Neste €106.92 €1,008.44

Card: 516794******5214
Sep 4, 2023 Talk360 €20.00 €988.44

Card: 416549******5414
Sep 4, 2023 Payment from Onepilot €138.05 €1,126.49

From: ONEPILOT, FR7616958000011986992365030
Sep 4, 2023 To Oksana Markevica €25.01 €1,101.48


EUR Statement
Revolut Ltd
Sep 4, 2023 Uliha iela 15/17 €3.35 €1,098.13

Card: 516794******5214
Sep 4, 2023 PROMO Cash&Carry SIA €110.10 €988.03

Card: 516794******5214
Sep 5, 2023 airBaltic €181.97 €806.06

To: Airbaltic.com, Riga
Card: 416549******5414
Sep 5, 2023 Medicinas Preces €8.00 €798.06

Card: 516794******5214
Sep 5, 2023 To MADARA TILLA €21.85 €776.21

To: Madara Tilla, LT073250071772310462

To: ANNA STARUHA
Sep 6, 2023 Ryanair €100.18 €576.03

To: Ryanair 224hf1smf, London
Card: 416549******5414
Sep 7, 2023 Premium plan fee €8.16 €567.87
Sep 7, 2023 Horus Invest Sia €1.00 €566.87

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Sep 7, 2023 Liepajas Centra aptieka €13.22 €550.65

Card: 516794******5214
Sep 7, 2023 Gemoss Liepāja €20.77 €529.88

Card: 516794******5214
Sep 7, 2023 AliExpress €68.29 €461.59

Card: 416549******5414
Sep 9, 2023 Canva €11.99 €449.60

To: Canva* I03902-34906478, Httpscanva.co, DE
Card: 416549******5414
Sep 10, 2023 Mēness Aptieka €15.50 €434.10

Card: 516794******5214
Sep 11, 2023 Uliha iela 15/17 €2.40 €431.70

Card: 516794******5214
Sep 12, 2023 Payment from Onepilot €111.45 €543.15

From: ONEPILOT, FR7616958000011986992365030

EUR Statement
Revolut Ltd
Sep 12, 2023 AliExpress €20.79 €522.36

Card: 416549******5414
Sep 12, 2023 Gemoss Liepāja €6.23 €516.13

Card: 516794******5214
Sep 12, 2023 Uliha iela 15/17 €5.30 €510.83

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Sep 13, 2023 Lidl €27.16 €481.67

Card: 516794******5214
Sep 14, 2023 Zomro €5.61 €476.06

Card: 416549******5414
Sep 14, 2023 SIA Divi Naži €12.22 €463.84

Card: 516794******5214
Sep 14, 2023 From ARTURS SOKOLOVSKIS €10.00 €473.84

Sep 15, 2023 Bolt €4.00 €469.84

To: Bolt.eu/p/2309141042, Tallinn
Card: 416549******5414
Sep 15, 2023 oFarmakopoiosMou.gr €104.45 €365.39

To: Ofarmakopoiosmou Gr, Athens
Card: 416549******5414
Sep 15, 2023 Neste Liepāja III €60.78 €304.61

To: Dus Liepaja-3, Liepaja
Card: 516794******5214
Sep 15, 2023 DEPO €0.68 €303.93

Card: 516794******5214
Sep 15, 2023 To ZURABS STIFURSKIS €20.00 €658.35

To: ZURABS STIFURSKIS
Sep 16, 2023 MoneySuperMarket €178.20 €480.15

To: Moneysupermarket Group, Ewloe, 3UZ
Card: 516794******5214
Sep 16, 2023 To Juliana Šerstņova €10.00 €470.15

Sep 16, 2023 Circle K Gas Station €19.21 €450.94

To: Circle K Kuldiga, Kuldiga, Kuld, 3301
Card: 516794******5214
Sep 16, 2023 Neste €101.23 €349.71

Card: 516794******5214

EUR Statement
Revolut Ltd
Sep 16, 2023 SIA Divi Naži €3.70 €346.01

Card: 516794******5214
Sep 17, 2023 DROGAS €9.66 €336.35

Card: 516794******5214
Sep 18, 2023 To SIA Enefit €63.31 €273.04

Sep 18, 2023 To Latvijas Gaze €24.89 €248.15

Sep 18, 2023 To SIA Ostkom €18.11 €230.04

Sep 18, 2023 Maxima €13.94 €216.10

Card: 516794******5214
Sep 18, 2023 Maxima €0.30 €215.80

Card: 516794******5214
Sep 18, 2023 Maxima €0.99 €214.81

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Sep 18, 2023 Uliha iela 15/17 €1.44 €210.37

Card: 516794******5214
Sep 18, 2023 King Dus Aizpute €2.05 €208.32

To: King Dus-aizpute, Dienvidkurzem
Card: 516794******5214
Sep 18, 2023 To Inna Saule €7.00 €201.32

To: Inna Saule, LT413500010016736742
Sep 19, 2023 Lidl €20.99 €180.33

Card: 516794******5214
Sep 20, 2023 Trainline €16.60 €163.73

To: Trainline.com Ltd, London, 2TD
Card: 516794******5214
Sep 20, 2023 VIRŠI €1.99 €161.74

To: Dus Broceni, Broceni, Sald
Card: 516794******5214
Sep 20, 2023 Apotheka Beauty Lidost €2.10 €159.64

To: Apotheka Beauty Lidost, Marupes Nov.
Card: 516794******5214
Sep 20, 2023 Next €31.33 €128.31

To: Next Online, Internet, 4AT
Card: 516794******5214

EUR Statement
Revolut Ltd
Sep 20, 2023 Uliha iela 15/17 €1.29 €127.02

Card: 516794******5214
Sep 20, 2023 Transport for London €2.04 €124.98

To: Tfl Travel Ch, Tfl.gov.uk/cp, 0TL
Card: 516794******5214

To: ANNA STARUHA
Sep 22, 2023 Spice Mountain €8.78 €16.20

To: Spice Mountain, London, 1TL
Card: 516794******5214
Sep 22, 2023 Flat Cap Coffee Compan €3.01 €13.19

To: Flat Cap Coffee Compan, London, 9AH
Card: 516794******5214
Sep 22, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €163.54 €224.93
Sep 22, 2023 Transport for London €6.34 €218.59

Card: 516794******5214
Sep 23, 2023 Harvey Nichols €14.41 €204.18

To: Harvey Nichols, London Sw1x, 7RJ
Card: 516794******5214

To: ANNA STARUHA
Sep 23, 2023 Prowler Soho €34.62 €109.56

To: Abs Wholesale, Soho, 0RF
Card: 516794******5214

To: ANNA STARUHA
Sep 25, 2023 Stansted Express €24.91 €14.65

Fee: €0.25 €24.66
Card: 516794******5214
Sep 27, 2023 From ARTJOMS GALAKTIONOVS €6.50 €21.15

From: ARTJOMS GALAKTIONOVS
Sep 29, 2023 To Ss €5.00 €211.92

To: Ss, LV93HABA0551043915384
Sep 30, 2023 Lidl €36.52 €175.40

Card: 516794******5214
Sep 30, 2023 Uliha iela 15/17 €2.38 €173.02

Card: 516794******5214
Oct 1, 2023 From ZURABS STIFURSKIS €20.00 €193.02

From: ZURABS STIFURSKIS

EUR Statement
Revolut Ltd
Oct 1, 2023 Circle K Gas Station €80.00 €113.02

Card: 516794******5214
Oct 1, 2023 SIA Divi Naži €27.06 €85.96

Card: 516794******5214
Oct 1, 2023 Rimi €12.70 €73.26

Card: 516794******5214
Oct 2, 2023 Exchanged to EUR €2,402.41 €2,475.67
Oct 2, 2023 To ANNA STARUHA €400.00 €2,075.67

To: ANNA STARUHA
Oct 2, 2023 Exchanged to USD €475.95 €1,599.72

$500.00
Oct 2, 2023 Bubbles Bay Baltic €3.00 €1,596.72

Card: 516794******5214
Oct 2, 2023 Uliha iela 15/17 €2.85 €1,593.87

Card: 516794******5214
Oct 2, 2023 To JEVGENIJS MIHAILOVS €43.45 €1,550.42

Oct 2, 2023 To Weekend Eesti OU €67.50 €1,482.92

To: Weekend Eesti OU, EE612200221056133920
Oct 3, 2023 Gemoss Liepāja €26.82 €1,456.10

Card: 516794******5214
Oct 3, 2023 Cash at Citadele0706-Jauna Ost €150.00 €1,306.10

To: Citadele0706-jauna Ost, Liepaja
Card: 516794******5214
Oct 3, 2023 Rimi €6.77 €1,299.33

Card: 516794******5214
Oct 4, 2023 SS.LV €5.00 €1,294.33

To: Www.ss.lv, Riga
Card: 416549******5414
Oct 4, 2023 Medicinas Preces €6.45 €1,287.88

Card: 516794******5214
Oct 4, 2023 Payment from Interactive Brokers Llc €320.70 €1,608.58

Oct 4, 2023 Exchanged to USD €320.00 €1,288.58

$335.28
Oct 4, 2023 AliExpress €34.70 €1,253.88

To: Aliexpress, London
Card: 416549******5414
Oct 5, 2023 To Oksana Markevica €26.14 €1,227.74

Oct 5, 2023 Rimi €48.29 €1,179.45

Card: 516794******5214

EUR Statement
Revolut Ltd
Oct 5, 2023 den.paspartu €4.77 €1,174.68

To: Paypal *den.paspartu, 35314369001
Card: 416549******5414
Oct 5, 2023 To NIKITA DUINOVS €500.00 €674.68

To: NIKITA DUINOVS
Oct 6, 2023 Uliha iela 15/17 €3.19 €671.49

Card: 516794******5214
Oct 7, 2023 Premium plan fee €8.10 €663.39
Oct 7, 2023 Tickcats Ticketing €129.40 €533.99

Revolut Rate €1.00 = 8.22 HKD (ECB rate* €1.00 = 8.29 HKD) 1,064.00 HKD
To: Tickcats Ticketing, Kwun Tong
Card: 416549******5414
Oct 7, 2023 Mego €10.94 €523.05

Card: 516794******5214
Oct 8, 2023 PROMO Cash&Carry SIA €45.72 €477.33

Card: 516794******5214
Oct 8, 2023 To Liepajas Pilsetas Pasvaldibas Policija €40.00 €437.33

To: Liepajas Pilsetas Pasvaldibas Policija, LV54UNLA0070800003110
Oct 8, 2023 K11 Eshop €23.92 €413.41

Fee: €0.24 €23.68
Revolut Rate €1.00 = 8.28 HKD (ECB rate* €1.00 = 8.29 HKD) 196.00 HKD
To: K11 Musea, Tsim Sha Tsui
Card: 416549******5414
Oct 8, 2023 Ngong Ping 360 €87.83 €325.58

Fee: €0.87 €86.96
To: Ngong Ping 360 Ltd, Hong Kong
Card: 416549******5414
Oct 9, 2023 Maxima €16.99 €308.59

Card: 516794******5214
Oct 10, 2023 Wm Commerce €34.70 €273.89

To: Woome, Vaxjo
Card: 416549******5414
Oct 10, 2023 Rīgas iela 37/39 €0.34 €273.55

To: Jaunrozes Aptieka, Liepaja
Card: 516794******5214
Oct 10, 2023 E.gulbja Laborat. Liep €96.60 €176.95

To: E.gulbja Laborat.-liep, Liepaja
Card: 516794******5214
Oct 11, 2023 Neste €108.96 €67.99

Card: 516794******5214
Oct 11, 2023 Uliha iela 15/17 €7.46 €60.53

Card: 516794******5214
Oct 12, 2023 Exchanged to EUR €469.85 €530.38
Oct 12, 2023 Circle K Gas Station €1.30 €529.08

To: Circle K Saldus, Saldus Novads, 3801
Card: 516794******5214

EUR Statement
Revolut Ltd
Oct 12, 2023 N29021 Liepaja K.zale €10.85 €518.23

To: N29021 Liepaja, K.zale, Liepaja
Card: 516794******5214
Oct 12, 2023 Cityparks Brivibas 1 €2.80 €515.43

Card: 516794******5214
Oct 13, 2023 To ANNA STARUHA €100.00 €415.43

To: ANNA STARUHA
Oct 13, 2023 Liepajas Centra aptieka €15.88 €399.55

Card: 516794******5214
Oct 13, 2023 Cash at K. Zales Laukums 8 €300.00 €99.55

Card: 516794******5214
Oct 14, 2023 Zomro €5.61 €93.94

Card: 416549******5414
Oct 14, 2023 Mego €3.25 €90.69

Card: 516794******5214
Oct 15, 2023 SIA Divi Naži €28.94 €61.75

Card: 516794******5214
Oct 16, 2023 AliExpress €19.25 €81.00

From: Aliexpress, Luxembourg
Card: 416549******5414
Oct 16, 2023 Elvi €16.62 €64.38

Card: 516794******5214
Oct 16, 2023 To SIA Enefit €48.80 €261.01

Oct 16, 2023 To Latvenergo AS €23.64 €237.37

To: Latvenergo AS, LV12HABA0551010911816
Oct 17, 2023 To Inna Saule €20.00 €751.09

To: Inna Saule, LT413500010016736742
Oct 17, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €125.98 €625.11
Oct 17, 2023 To SIA Ostkom €18.11 €607.00

Oct 17, 2023 BezRindas.lv €9.66 €597.34

Card: 416549******5414
Oct 18, 2023 Bolt €3.60 €593.74

Card: 516794******5214
Oct 18, 2023 A. Apotheka €2.01 €591.73

To: Apotheka 22, Marupes Nov.
Card: 516794******5214

EUR Statement
Revolut Ltd
Oct 18, 2023 Fivr Hel T2ns General €47.39 €544.34

To: Fivr Hel T2ns General, Vantaa
Card: 516794******5214
Oct 19, 2023 Liepajas Autobusu Parks €1.70 €542.64

Card: 516794******5214
Oct 20, 2023 Ngong Ping 360 €1.22 €541.42

To: Ngong Ping 360 40, Hong Kong
Card: 516794******5214
Oct 21, 2023 The Peak Tram €21.31 €520.11

To: Peak Tramways Co Ltd, Hong Kong
Card: 516794******5214
Oct 21, 2023 Uber €8.43 €511.68

Card: 516794******5214
Oct 21, 2023 Mimi Desserts €3.39 €508.29

To: Mimi Desserts, The Peak
Card: 516794******5214
Oct 22, 2023 To JEVGENIJS MIHAILOVS €31.50 €476.79

Oct 23, 2023 Bbmsl Hoi Yuen Empori €11.59 €465.20

Fee: €0.11 €11.48
To: Bbmsl*hoi Yuen Empori, Hong Kong
Card: 516794******5214
Oct 23, 2023 AliExpress €16.37 €448.83

Card: 416549******5414
Oct 23, 2023 7-Eleven €4.39 €444.44

Fee: €0.04 €4.35
To: 7-eleven, Hk (1613), Stanley
Card: 516794******5214
Oct 23, 2023 Starbucks €9.40 €435.04

Fee: €0.09 €9.31
To: Starbucks Coffee (4389, Quarry Bay
Card: 516794******5214
Oct 23, 2023 Exchanged to EUR €654.21 €1,089.25
Oct 23, 2023 Exchanged to USD €471.22 €618.03

$500.00
Oct 24, 2023 Wing Wah Cake Shop €24.48 €593.55

To: Wing Wah Cake Shop, Hong Kong
Card: 516794******5214
Oct 24, 2023 Talk360 €20.00 €714.23

Card: 416549******5414
Oct 24, 2023 To ANNA STARUHA €70.00 €644.23

To: ANNA STARUHA

EUR Statement
Revolut Ltd
Oct 24, 2023 Bolt €6.40 €637.83

Card: 516794******5214
Oct 25, 2023 Eftpay Sky Fashion €25.02 €612.81

Fee: €0.25 €24.77
To: Eftpay*sky Fashion, Hong Kong
Card: 516794******5214
Oct 25, 2023 Narvesen €0.99 €611.82

To: Narvesen 1102, Riga
Card: 516794******5214
Oct 25, 2023 Creme De La Creme Spic €501.00 €110.82

To: Creme De La Creme Spic, Riga
Card: 516794******5214
Oct 25, 2023 Olini Klaipedas €7.55 €103.27

Card: 516794******5214
Oct 25, 2023 LIDO €7.35 €95.92

To: Lido Spice, Riga
Card: 516794******5214
Oct 25, 2023 LIDO €1.95 €93.97

To: Lido Spice, Riga
Card: 516794******5214
Oct 25, 2023 SIA Divi Naži €27.22 €66.75

Card: 516794******5214
Oct 26, 2023 Supplesale #17285 €20.50 €46.25

To: Supplesale* #38615, Riga
Card: 416549******5414
Oct 26, 2023 YouTube €12.99 €33.26

Card: 416549******5414
Oct 26, 2023 Maxima €15.43 €17.83

Card: 516794******5214
Oct 27, 2023 Gerchik.com €1.00 €44.30

To: Gerchik.com, Edinburg
Card: 416549******5414
Oct 28, 2023 Bolt €3.50 €40.80

Card: 516794******5214
Oct 28, 2023 Pasta iela 4 €14.98 €25.82

Card: 516794******5214
Oct 30, 2023 Pilsonības un migrācijas lietu pārvalde PMLP, Liepājas €20.00 €5.82
nodaļa
To: Pmlp Liepajas Nodala, Liepaja
Card: 516794******5214
Nov 1, 2023 Exchanged to EUR €143.41 €149.23
Nov 1, 2023 To NIKITA DUINOVS €20.00 €129.23

To: NIKITA DUINOVS

EUR Statement
Revolut Ltd
Nov 2, 2023 From NIKITA DUINOVS €20.00 €149.23

Nov 2, 2023 Gemoss Liepāja €53.17 €96.06

Card: 516794******5214
Nov 2, 2023 Sakta Kafejnīca €1.00 €95.06

To: Sia B-sport Kafejnica, Liepaja
Card: 516794******5214
Nov 3, 2023 To Paysera LT €32.97 €62.09

To: Paysera LT, LT213500010010944262
Nov 4, 2023 Horus Invest Sia €1.00 €61.09

Card: 516794******5214

Card: 516794******5214

Card: 516794******5214
Nov 4, 2023 Rimi €23.76 €35.33

Card: 516794******5214
Nov 4, 2023 Sporta Serviss L Veika €6.00 €29.33

To: Sporta Serviss L-veika, Liepaja
Card: 516794******5214
Nov 5, 2023 Liepaja €5.47 €23.86

To: E9325 Veikals, Liepaja
Card: 516794******5214
Nov 5, 2023 PROMO Cash&Carry SIA €9.24 €14.62

Card: 516794******5214
Nov 6, 2023 Exchanged to EUR €2,035.18 €2,049.80
Nov 6, 2023 Depositing savings €400.00 €1,649.80
Nov 6, 2023 To ANNA STARUHA €400.00 €1,249.80

To: ANNA STARUHA
Nov 6, 2023 To Liepajas Izglitibas parvalde €50.08 €1,199.72

To: Liepajas Izglitibas parvalde, LV59UNLA0072700004100
Nov 7, 2023 Premium plan fee €8.07 €1,191.65
Nov 7, 2023 Bolt €0.89 €1,190.76

Card: 516794******5214
Nov 7, 2023 Kafijas Pasaule €1.00 €1,189.76

To: Kafijas Pasaule, Riga
Card: 516794******5214
Nov 7, 2023 Rimi €57.91 €1,131.85

Card: 516794******5214
Nov 7, 2023 PROMO Cash&Carry SIA €34.73 €1,097.12

Card: 516794******5214

EUR Statement
Revolut Ltd
Nov 7, 2023 Sporta Serviss L Veika €6.00 €1,091.12

Card: 516794******5214
Nov 8, 2023 Gemoss Liepāja €7.06 €1,084.06

Card: 516794******5214
Nov 8, 2023 Kafejnīca "Dzintariņš" €19.00 €1,065.06

To: Dzintarins-kafejnica, Nicas Nov.
Card: 516794******5214
Nov 9, 2023 Bolt €1.00 €1,064.06

Card: 516794******5214
Nov 9, 2023 Sporta Serviss L Veika €6.00 €1,058.06

Card: 516794******5214
Nov 10, 2023 Gemoss Liepāja €37.87 €1,020.19

Card: 516794******5214
Nov 10, 2023 Alk Outlet Dzērieni & Vīni €64.43 €955.76
Card: 516794******5214
Nov 10, 2023 Rimi €47.93 €907.83

Card: 516794******5214
Nov 11, 2023 AliExpress €13.06 €894.77

To: Marketplace, Www.aliexpres
Card: 416549******5414
Nov 12, 2023 SIA Devona €30.16 €864.61

To: Devona-liepaja, Liepaja
Card: 516794******5214
Nov 13, 2023 DROGAS €39.01 €825.60

Card: 516794******5214
Nov 13, 2023 To Vladimirs Staruhs €101.00 €724.60

To: Vladimirs Staruhs, LV54HABA0551018681148
Nov 13, 2023 To SIA Ostkom €18.11 €706.49

Nov 13, 2023 To SIA Enefit €72.89 €633.60

Nov 13, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €123.50 €510.10
Nov 14, 2023 Zomro €5.61 €504.49

Card: 416549******5414
Nov 14, 2023 Talk360 €20.00 €484.49

Card: 416549******5414
Nov 15, 2023 Gerchik €36.07 €448.42

To: Jerold, North York
Card: 535456******0826
Nov 15, 2023 Uab Aumarus Autoservis €20.00 €428.42

To: Uab Aumarus Autoservis, Klaipeda
Card: 516794******5214

EUR Statement
Revolut Ltd
Nov 15, 2023 Orlen €78.48 €349.94

To: Orlen Degaline Nr.4, Kretingos Raj
Card: 516794******5214
Nov 15, 2023 Manami €8.50 €341.44

To: Manami, Klaipeda
Card: 516794******5214
Nov 17, 2023 Apple €4.59 €336.85

Card: 516794******5214

Card: 516794******5214
Nov 17, 2023 LaTS €3.78 €309.79

To: Lats-uliha, Liepaja
Card: 516794******5214
Nov 18, 2023 To MEĻŅIKA KSENIJA €45.00 €264.79

To: MEĻŅIKA KSENIJA, LV18UNLA0050012729158
Nov 18, 2023 To Juliana Šerstņova €10.00 €254.79

Nov 18, 2023 From ARTURS SOKOLOVSKIS €40.00 €294.79

Nov 18, 2023 Liepajas Riepu Centrs €40.00 €254.79

To: Liepajas Riepu Centrs, Liepaja
Card: 516794******5214
Nov 19, 2023 Mego €3.44 €251.35

Card: 516794******5214
Nov 19, 2023 Mēness Aptieka €8.99 €242.36

Card: 516794******5214
Nov 20, 2023 Maxima €30.34 €212.02

Card: 516794******5214
Nov 20, 2023 Rimi €39.42 €172.60

Card: 516794******5214
Nov 21, 2023 Xs Rotallietas Liepaja €3.99 €168.61

To: Xs Rotallietas,liepaja, Liepaja
Card: 516794******5214
Nov 21, 2023 Apple €6.86 €161.75

Card: 516794******5214
Nov 21, 2023 Mēness Aptieka €11.43 €150.32

Card: 516794******5214
Nov 22, 2023 Bubbles Bay Baltic €4.00 €146.32

Card: 516794******5214
Nov 22, 2023 To SIA Sonaks Pluss €32.00 €114.32

To: SIA Sonaks Pluss, LV63HABA0551039875001
Nov 22, 2023 Sakta Kafejnīca €48.50 €65.82

To: Sia B-sport Kafejnica, Liepaja
Card: 516794******5214

EUR Statement
Revolut Ltd
Nov 22, 2023 To Juliana Šerstņova €15.00 €50.82

Nov 22, 2023 Exchanged to EUR €275.80 €326.62
Nov 22, 2023 To ANNA STARUHA €200.00 €126.62

To: ANNA STARUHA
Nov 23, 2023 Bubbles Bay Baltic €1.00 €125.62

Card: 516794******5214
Nov 23, 2023 Circle K Gas Station €6.25 €119.37

Card: 516794******5214
Nov 23, 2023 Olymp Sports Veikals L €29.95 €89.42

To: Olymp Sports-veikals-l, Liepaja
Card: 516794******5214
Nov 26, 2023 From ANNA STARUHA €60.00 €149.42

From: ANNA STARUHA
Nov 26, 2023 To Paysera LT €17.90 €131.52

To: Paysera LT, LT213500010010944262

Card: 516794******5214
Nov 26, 2023 YouTube €12.99 €59.08

Card: 416549******5414
Nov 27, 2023 LaTS €2.34 €56.74

Card: 516794******5214
Nov 27, 2023 LaTS €1.89 €54.85

Card: 516794******5214
Nov 28, 2023 Autoserviss 4 U €30.00 €24.85

To: Autoserviss 4 U, Liepaja
Card: 516794******5214
Nov 29, 2023 SIA Divi Naži €18.44 €6.41

Card: 516794******5214
Nov 29, 2023 From ANNA STARUHA €20.00 €26.41

From: ANNA STARUHA
Nov 30, 2023 DEPO €7.98 €18.43

Card: 516794******5214
Dec 1, 2023 Exchanged to EUR €16.96 €35.39
Dec 2, 2023 Mego €3.45 €31.94

Card: 516794******5214

Fee: €0.18 €18.34
Dec 2, 2023 SIA Divi Naži €19.02 €31.08

Card: 516794******5214

EUR Statement
Revolut Ltd
Dec 3, 2023 To Brian Mcdowell €1.19 €29.89

Fee: €0.01 €1.18
£1.00
To: Brian Mcdowell, 31682396 (GB)
Dec 3, 2023 Lidl €11.25 €18.64

Card: 516794******5214
Dec 4, 2023 AliExpress €1.73 €16.91

To: Aliexpress.com, Luxembourg
Card: 416549******5414
Dec 4, 2023 Exchanged to EUR €1,982.71 €1,999.62
Dec 4, 2023 Exchanged to USD €433.07 €1,566.55

$470.00
Dec 5, 2023 Exchanged to EUR €18,993.35 €20,559.90
Dec 5, 2023 To AUTO BROKER SERVICES B.V. €20,000.00 €559.90

To: AUTO BROKER SERVICES B.V., BE30967646965411
Dec 5, 2023 Payment from Smooth Games Ltd €1,103.82 €1,663.72

From: SMOOTH GAMES LTD, BE57967434741535
Dec 5, 2023 RD Electronic €1.50 €1,662.22

Card: 516794******5214
Dec 5, 2023 LaTS €4.45 €1,657.77

Card: 516794******5214
Dec 5, 2023 Cash at Seb Atm Seb00415 €300.00 €1,357.77

Card: 516794******5214
Dec 6, 2023 Premium plan fee €8.18 €1,349.59
Dec 6, 2023 Neste €47.54 €1,302.05

Card: 516794******5214
Dec 6, 2023 Rimi €26.89 €1,275.16

Card: 516794******5214
Dec 7, 2023 Gemoss Liepāja €11.22 €1,263.94

Card: 516794******5214
Dec 7, 2023 DEPO €19.52 €1,244.42

Card: 516794******5214
Dec 7, 2023 PROMO Cash&Carry SIA €59.80 €1,184.62

Card: 516794******5214
Dec 8, 2023 Bolt €4.42 €1,180.20

Card: 516794******5214
Dec 8, 2023 To Olegs Jusins €25.00 €1,155.20

To: Olegs Jusins, LV19RIKO0001301812125
Dec 8, 2023 Elvi €6.99 €1,148.21

Card: 516794******5214

EUR Statement
Revolut Ltd
Dec 8, 2023 To ARTURS SOKOLOVSKIS €49.00 €1,099.21

Dec 9, 2023 Ardala Sia Veikals Aut €166.48 €932.73

To: Ardala Sia Veikals-aut, Liepaja
Card: 516794******5214
Dec 9, 2023 Medicinas Preces €7.00 €925.73

Card: 516794******5214
Dec 9, 2023 Wood Stock €20.00 €905.73

Card: 516794******5214
Dec 9, 2023 Rimi €35.50 €870.23

Card: 516794******5214
Dec 9, 2023 Soin Et Nature. €91.77 €778.46

To: Hpy*soin-et-nature., 66perpignan
Card: 416549******5414
Dec 9, 2023 From ARTURS SOKOLOVSKIS €10.00 €788.46

Dec 10, 2023 Cyberman €3.00 €785.46

To: Pyd*cyberman, Liepaja
Card: 516794******5214
Dec 10, 2023 SIA Divi Naži €28.41 €757.05

Card: 516794******5214
Dec 11, 2023 To SIA Ostkom €18.11 €738.94

Dec 11, 2023 To SIA Enefit €83.80 €655.14

Dec 11, 2023 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €131.78 €523.36
Dec 11, 2023 To Latvenergo AS €87.13 €436.23

Dec 12, 2023 To ALEKSANDRS SCUKINS €24.00 €412.23

To: ALEKSANDRS SCUKINS
Dec 12, 2023 Liepajas Centra aptieka €29.75 €382.48

Card: 516794******5214
Dec 12, 2023 BezRindas.lv €9.66 €372.82

Card: 416549******5414
Dec 13, 2023 Bolt €51.42 €321.40

Card: 516794******5214
Dec 13, 2023 Nillkin €26.98 €294.42

To: Evp*nillkin.lv, Riga
Card: 416549******5414
Dec 13, 2023 AliExpress €34.63 €259.79

Card: 416549******5414

EUR Statement
Revolut Ltd
Dec 13, 2023 Skrundas Autoosta €0.20 €259.59

To: Skrundas Autoosta, Skrunda
Card: 516794******5214
Dec 14, 2023 Sia Spaceship €48.12 €211.47

To: Sia Spaceship, Jurmala
Card: 516794******5214
Dec 14, 2023 Zomro €5.61 €205.86

Card: 416549******5414
Dec 15, 2023 Kiosks €1.00 €204.86

To: Kiosks, Saldus
Card: 516794******5214
Dec 15, 2023 Maxima €21.64 €183.22

Card: 516794******5214
Dec 15, 2023 BezRindas.lv €9.66 €173.56

Card: 416549******5414
Dec 16, 2023 Liepajas Autobusu Parks €1.70 €171.86

Card: 516794******5214
Dec 16, 2023 Rigas Satiksme 84 €1.00 €170.86

To: Rigas Satiksme 84, Riga
Card: 516794******5214
Dec 16, 2023 Exchanged to GBP €147.20 €23.66

Fee: €1.46 €145.74
£125.00
Dec 16, 2023 Caffeine €4.00 €19.66

To: Caffeine Nr.c004, Riga
Card: 516794******5214
Dec 16, 2023 Irbeni €16.00 €3.66

To: Irbeni, Babites Pag.,
Card: 516794******5214
Dec 18, 2023 Neste €2.01 €1.65

Card: 516794******5214
Dec 19, 2023 To MEĻŅIKA KSENIJA €50.00 €98.26

To: MEĻŅIKA KSENIJA, LV18UNLA0050012729158
Dec 20, 2023 Narvesen €0.90 €97.36

To: Narvesen 1063, Liepaja
Card: 516794******5214
Dec 20, 2023 LaTS €1.12 €96.24

Card: 516794******5214
Dec 20, 2023 Mēness Aptieka €0.89 €95.35

Card: 516794******5214
Dec 21, 2023 To Juliana Šerstņova €15.00 €80.35

Dec 21, 2023 Rimi €25.75 €54.60

Card: 516794******5214

EUR Statement
Revolut Ltd
Dec 22, 2023 Gemoss Liepāja €18.32 €36.28

Card: 516794******5214
Dec 23, 2023 Gemoss Liepāja €22.93 €13.35

Card: 516794******5214
Dec 25, 2023 Mego €4.20 €9.15

Card: 516794******5214
Dec 26, 2023 Bod.com Bundle On Bro €9.10 €0.05

To: Broadway On Demand, Broadwayondem, NY
Card: 416549******5414
Dec 28, 2023 Talk360 €20.00 €160.15

Card: 416549******5414
Dec 28, 2023 Neste €49.09 €111.06

Card: 516794******5214
Dec 29, 2023 Pasta iela 4 €56.99 €54.07

Card: 516794******5214
Dec 29, 2023 DEPO €1.08 €52.99

Card: 516794******5214
Dec 29, 2023 YouTube €12.99 €40.00

Card: 416549******5414
Dec 30, 2023 From NIKOLAJS KOCUJEVSKIS €30.00 €70.00

From: NIKOLAJS KOCUJEVSKIS
Dec 30, 2023 LaTS €0.49 €69.51

Card: 516794******5214
Dec 30, 2023 Mēness Aptieka €4.31 €65.20

Card: 516794******5214
Dec 31, 2023 LaTS €1.09 €64.11

Card: 516794******5214
Dec 31, 2023 Alk Outlet Dzērieni & Vīni €27.99 €36.12
Card: 516794******5214
Jan 2, 2024 top! €0.75 €35.37

To: Sila Veikals, Liepaja
Card: 516794******5214

From: ANNA STARUHA
Jan 3, 2024 Lotte caffe , kafejnīca €10.20 €1,936.17

To: Lotte Caffe-kafejnica-, Liepaja
Card: 516794******5214

EUR Statement
Revolut Ltd
Jan 4, 2024 Rīgas satiksme €2.50 €1,933.67

To: Rigas Satiksme 208, Riga
Card: 516794******5214
Jan 4, 2024 Neste €35.30 €1,898.37

Card: 516794******5214
Jan 4, 2024 To EDGARS JAREMENKO €44.00 €1,854.37

Jan 5, 2024 Coffee Address €0.50 €1,853.87

To: Nya*coffee Address, Kaunas
Card: 516794******5214
Jan 5, 2024 To ARTURS SOKOLOVSKIS €5.00 €1,848.87

Jan 5, 2024 Exchanged to USD €569.28 €1,279.59

$620.00
Jan 5, 2024 To OKSANA MARKEVICA €46.07 €1,233.52

Jan 5, 2024 To Neatliekamas Medicinskas Palidzibas Dienests €84.93 €1,148.59

To: Neatliekamas Medicinskas Palidzibas Dienests, LV86TREL2290649007000
Jan 5, 2024 To COMUNE DI CASTELLAMMARE DEL GOLFO €89.80 €1,058.79

To: COMUNE DI CASTELLAMMARE DEL GOLFO, IT25K0760116400000064515463
Jan 5, 2024 Baltic Petroleum €54.77 €1,004.02

To: Baltic Petroleum 176, Raseiniu R.
Card: 516794******5214
Jan 6, 2024 Premium plan fee €9.31 €994.71
Jan 6, 2024 Trevena €1.89 €992.82

To: Trevena, Klaipedos R.
Card: 516794******5214
Jan 7, 2024 Neste €58.12 €934.70

Card: 516794******5214
Jan 7, 2024 DEPO €35.56 €899.14

Card: 516794******5214
Jan 8, 2024 Čili Pica €0.90 €898.24

To: Otanku Gardumi, Liepaja
Card: 516794******5214
Jan 9, 2024 Bubbles Bay Baltic €1.00 €897.24

Card: 516794******5214

Card: 516794******5214
Jan 9, 2024 PROMO Cash&Carry SIA €44.40 €849.84

Card: 516794******5214
Jan 10, 2024 Ryanair €60.37 €789.47

To: Ryanair Dac 0000000imdhnd, Www.ryanair.c
Card: 416549******5414

EUR Statement
Revolut Ltd
Jan 10, 2024 Ryanair €256.99 €532.48

To: Ryanair Rgmk2f0, Essex
Card: 416549******5414
Jan 10, 2024 Maxima €2.58 €529.90

Card: 516794******5214
Jan 11, 2024 Caffeine €7.90 €522.00

To: Caffeine Palanga Oro U, Palanga
Card: 516794******5214
Jan 11, 2024 Stansted Express €39.36 €482.64

Card: 516794******5214
Jan 11, 2024 Apple €97.69 €384.95

Card: 516794******5214
Jan 11, 2024 Transport for London €3.50 €381.45

Card: 516794******5214
Jan 15, 2024 To Vladislavs Staruhs €16.00 €365.45

To: Vladislavs Staruhs, LV64HABA0551019900161
Jan 15, 2024 To Inna Saule €100.00 €265.45

To: Inna Saule, LT413500010016736742
Jan 15, 2024 To SIA Ostkom €18.11 €854.66

Jan 15, 2024 To SIA Enefit €91.54 €763.12

Jan 15, 2024 To SIA “elektrons” €124.42 €638.70

To: SIA “elektrons”, LV36HABA0551025681186
Jan 15, 2024 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €130.40 €508.30
Jan 15, 2024 Neste €30.79 €477.51

Card: 516794******5214
Jan 16, 2024 HMSHost International €7.06 €470.45

Fee: €0.07 €6.99
To: Hmshost Intl, Essex, 1RW
Card: 516794******5214
Jan 16, 2024 Bolt €10.70 €459.75

Card: 516794******5214
Jan 16, 2024 Bolt €3.30 €456.45

Card: 516794******5214
Jan 16, 2024 LIDO €15.25 €441.20

To: Lido Atputas Centrs, Riga
Card: 516794******5214
Jan 16, 2024 Transport for London €3.49 €437.71

Card: 516794******5214

EUR Statement
Revolut Ltd
Jan 16, 2024 LaTS €1.89 €619.20

Card: 516794******5214
Jan 16, 2024 Rimi €65.18 €554.02

Card: 516794******5214

From: ANNA STARUHA
Jan 17, 2024 AliExpress €61.65 €552.37

Card: 416549******5414
Jan 17, 2024 JYSK €422.09 €130.28

To: Jysk, Liepaja, Liepaja
Card: 516794******5214
Jan 17, 2024 To EDGARS JAREMENKO €25.00 €105.28

Jan 18, 2024 E.gulbja Laborat. Liep €39.90 €65.38

Card: 516794******5214
Jan 18, 2024 E.gulbja Laborat. Liep €6.50 €58.88

Card: 516794******5214
Jan 19, 2024 Eglab €17.90 €40.98

To: Eglab, Riga
Card: 416549******5414
Jan 21, 2024 AliExpress €4.42 €36.56

To: Aliexpresscom, Luxembourg
Card: 416549******5414
Jan 22, 2024 Cili Pica €11.39 €25.17

To: Cili Pica, Liepaja
Card: 516794******5214
Jan 22, 2024 Maxima €13.98 €11.19

Card: 516794******5214
Jan 22, 2024 Benu €5.39 €5.80

Card: 516794******5214
Jan 23, 2024 Cyberman €5.00 €0.80

Card: 516794******5214

From: ANNA STARUHA
Jan 26, 2024 YouTube €12.99 €99.41

Card: 416549******5414
Jan 26, 2024 Celu satiksmes drosibas direkcija, Liepajas nodala €12.00 €87.41
Card: 516794******5214

EUR Statement
Revolut Ltd
Jan 26, 2024 SIA Divi Naži €24.94 €62.47

Card: 516794******5214
Jan 27, 2024 AliExpress €10.33 €52.14

To: Marketplace, Www.aliexpres
Card: 416549******5414
Jan 27, 2024 DUS VIADA €45.57 €6.57

To: Dus Grobina, Grobina
Card: 516794******5214
Jan 28, 2024 From DMITRIJS STARUHS €2,000.00 €2,006.57

From: DMITRIJS STARUHS
Jan 28, 2024 Exchanged to EUR €292.51 €2,299.08

Fee: €2.95 €295.46
Jan 29, 2024 To AUTO BROKER SERVICES B.V. €5,410.00 €1,000.04

To: AUTO BROKER SERVICES B.V., BE30967646965411
Jan 29, 2024 To Compensa Vienna Insurance Group ADB Latvijas €50.00 €950.04
filiāle
To: Compensa Vienna Insurance Group ADB Latvijas filiāle, LV35HABA0551048435173
Jan 29, 2024 To ANNA STARUHA €138.73 €811.31

$150.00
To: ANNA STARUHA
Jan 29, 2024 Osana | Mui €26.48 €784.83

To: Uitosana Mui2400006806, Marupes Nov.
Card: 416549******5414

Card: 516794******5214
Jan 30, 2024 AliExpress €3.70 €777.13

To: Aliexpress.com, Luxembourg
Card: 416549******5414
Jan 30, 2024 Mobilly €50.00 €727.13

To: Www.mobilly.lv, Riga
Card: 416549******5414
Jan 30, 2024 Ceļu Satiksmes Drošības Direkcija €16.04 €711.09

To: Www.csdd.lv, Riga
Card: 416549******5414
Jan 30, 2024 DUS VIADA €5.58 €705.51

To: Dus Grobina, Grobina
Card: 516794******5214
Jan 30, 2024 VIRŠI €2.24 €703.27

To: Dus Cukurs, Liepaja
Card: 516794******5214
Jan 30, 2024 Liepajas Centra aptieka €8.39 €694.88

Card: 516794******5214
Card: 516794******5214
Card: 516794******5214

EUR Statement
Revolut Ltd
Jan 30, 2024 Cyberman €18.00 €560.64

Card: 516794******5214
Jan 31, 2024 BezRindas.lv €9.66 €550.98

Card: 416549******5414
Feb 1, 2024 Bolt €3.00 €547.98

Card: 516794******5214
Feb 1, 2024 Liepajas Autobusu Parks €1.70 €546.28

Card: 516794******5214
Feb 1, 2024 RRR.LT €153.05 €393.23

To: Rrr.lt (ovoko, Uab), Vilnius
Card: 416549******5414
Feb 1, 2024 Gebr-heinemann €57.80 €335.43

Revolut Rate €1.00 = 7.44 DKK (ECB rate* €1.00 = 7.45 DKK) 430.00 DKK
To: Gebr. Heinemann, Kastrup
Card: 516794******5214
Feb 1, 2024 Apotheka 22 €5.83 €329.60

To: Apotheka 22, Marupes Pag.,
Card: 516794******5214
Feb 2, 2024 Talk360 €20.00 €309.60

Card: 416549******5414
Feb 3, 2024 To ANNA STARUHA €100.00 €209.60

To: ANNA STARUHA
Feb 3, 2024 Dream Ai €11.05 €198.55

To: Dream Ai, Bucharest
Card: 416549******5414
Feb 4, 2024 Boots €2.63 €195.92

Fee: €0.03 €2.60
Revolut Rate €1.00 = 38.22 THB (ECB rate* €1.00 = 38.37 THB) 99.00 THB
To: 3999 Boots Retail, Bangkok
Card: 516794******5214
Feb 5, 2024 7-Eleven €5.56 €190.36

Fee: €0.06 €5.50
To: 7-11 All Seasons Place, Lumphini Path
Card: 516794******5214
Feb 5, 2024 7-Eleven €10.54 €179.82

Fee: €0.10 €10.44
To: 7-11 Bts Chidlom, Lumphini Path
Card: 516794******5214
Feb 5, 2024 7-Eleven €5.98 €173.84

Fee: €0.06 €5.92
To: 7-11 Sukhumvit23 Point, Khlongtoei Kh
Card: 516794******5214
Feb 5, 2024 Cash at Uob Thailand €137.94 €35.90

Fee: €1.37 €136.57
Revolut Rate €1.00 = 38.22 THB (ECB rate* €1.00 = 38.37 THB) 5,220.00 THB
To: Uob Thailand, Uobtt001b024
Card: 516794******5214
Feb 6, 2024 Premium plan fee €9.34 €26.56
Feb 6, 2024 Exchanged to EUR €1,610.44 €1,637.00

EUR Statement
Revolut Ltd
Feb 6, 2024 To ANNA STARUHA €300.00 €1,337.00

To: ANNA STARUHA
Feb 7, 2024 Bolt €14.37 €1,322.63

To: Bolt, Bangkok
Card: 416549******5414
Feb 7, 2024 Myth 1 €8.78 €1,313.85

To: Myth 1 Co.,ltd., Bangkok
Card: 416549******2257
Feb 7, 2024 7-Eleven €6.29 €1,307.56

To: 7-11 All Seasons Place, Lumphini Path
Card: 416549******2257
Feb 8, 2024 Bolt €4.80 €1,302.76

Card: 416549******5414
Feb 8, 2024 Mobilly €75.00 €1,227.76

To: Www.mobilly.lv, Riga
Card: 416549******5414
Feb 8, 2024 Rimi €54.26 €1,173.50

To: Rimi Hm Ostamala Liepaja, Liepaja
Card: 416549******4154
Feb 8, 2024 Kiosks €2.30 €1,171.20

To: Kiosks, Saldus
Card: 516794******5214
Feb 8, 2024 To ULIHA IELAS 15/17 DZĪVOKĻU ĪPAŠNIEKU BIEDRĪBA €126.84 €1,044.36
Feb 8, 2024 To Latvenergo AS €150.12 €894.24

Feb 8, 2024 To SIA Ostkom €18.11 €876.13

Feb 8, 2024 To SIA Enefit €87.52 €788.61

Feb 8, 2024 Lounge Sat 1 €21.03 €767.58

To: Lounge - Sat 1, Samutprakan
Card: 416549******2257
Feb 9, 2024 Exchanged to GBP €296.86 €470.72

£253.00
Feb 10, 2024 Bubbles Bay Baltic €1.00 €469.72

To: Nya*bubbles Bay Baltic, 26542274
Card: 416549******4154
Feb 10, 2024 Liepaja 16 post office €4.45 €465.27

To: Liepajas 16. Pasta Nodala, Liepaja
Card: 416549******4154
Feb 10, 2024 Promo Cash&carry Liepaja €27.80 €437.47

To: Promo Cash&carry-liepaja, Liepaja
Card: 416549******4154
Feb 10, 2024 AliExpress €62.51 €374.96

Card: 416549******5414
Feb 10, 2024 To NIKITA DUINOVS €10.00 €364.96

To: NIKITA DUINOVS

EUR Statement
Revolut Ltd
Feb 11, 2024 DEPO €54.18 €310.78

Card: 416549******4154
Feb 12, 2024 Payment from Vladislavs Staruhs €1,000.00 €1,310.78

From: VLADISLAVS STARUHS, LV64HABA0551019900161
Feb 12, 2024 Payment from Vladislavs Staruhs €1,000.00 €2,310.78

From: VLADISLAVS STARUHS, LV64HABA0551019900161
Feb 12, 2024 Exchanged to GBP €2,000.00 €310.78

£1,704.30
Feb 13, 2024 AliExpress €28.23 €282.55

Card: 416549******5414
Feb 14, 2024 LaTS €1.85 €280.70

Card: 416549******4154
Feb 14, 2024 Doktorats 2 €3.00 €277.70

To: Doktorats - 2, Liepaja
Card: 416549******4154
Feb 14, 2024 Doktorats 2 €3.00 €274.70

To: Doktorats - 2, Liepaja
Card: 416549******4154

To: Liepajas Centra Aptieka, Liepaja
Card: 416549******4154
Feb 14, 2024 Lotte caffe €0.90 €240.01

To: Lotte Caffe-kafejnica-lie, Liepaja
Card: 416549******4154

To: Nya*horus Invest Sia, 29174455
Card: 416549******4154

Card: 416549******4154
Feb 14, 2024 Sp Nm Eu Webstore €43.54 €193.47

To: Sp Nm-eu-webstore, Zwickau
Card: 416549******5414

Card: 416549******4154
Feb 16, 2024 E. Gulbja Laboratorija €5.00 €187.47

To: E.gulbja Laborat.-liepaja, Liepaja
Card: 416549******4154
Feb 16, 2024 LaTS €2.29 €185.18

Card: 416549******4154
Feb 18, 2024 Promo Cash&carry Liepaja €47.15 €138.03

To: Promo Cash&carry-liepaja, Liepaja
Card: 416549******4154
Feb 19, 2024 Bubbles Bay Baltic €3.00 €135.03

To: Nya*bubbles Bay Baltic, 26542274
Card: 416549******4154
Feb 21, 2024 Rimi €21.49 €113.54

To: Rimi Hm Ostamala Liepaja, Liepaja
Card: 416549******4154

EUR Statement
Revolut Ltd
Feb 22, 2024 MEGO €6.19 €107.35

Card: 416549******4154
Feb 22, 2024 Mēness Aptieka €24.00 €83.35

To: Www.e-menessaptieka.lv, Riga
Card: 416549******5414

Card: 416549******4154

Card: 416549******4154

Card: 416549******4154
Feb 23, 2024 Circle K Gas Station €3.19 €77.16

To: Circle K Liepaja 2, Liepaja
Card: 416549******4154

To: Liepajas Centra Aptieka, Liepaja
Card: 416549******4154
Feb 25, 2024 MEGO €8.99 €46.10

To: Mego, Liepaja, Klaipedas, Liepaja
Card: 416549******4154
Feb 25, 2024 MEGO €10.36 €35.74

To: Mego, Liepaja, Klaipedas, Liepaja
Card: 416549******4154
Feb 26, 2024 SIA Divi Naži €25.23 €10.51

Card: 416549******4154
Reverted from January 1, 2023 to February 26, 2024
Start date Description Money out Money in
May 23, 2023 OpenAI €4.65

To: Openai, 14158799686
Card: 416549******5414
May 24, 2023 Neste €10.00

Card: 516794******5214
May 24, 2023 Neste €10.00

Card: 516794******5214
May 24, 2023 To Александр Квартира €66.63
Jun 4, 2023 Uber €25.63

Fee: €0.25 €25.38
To: Uber * Pending, Vorden
Card: 516794******5214

EUR Statement
Revolut Ltd
Start date Description Money out Money in
Jun 7, 2023 Uber €8.32

Card: 516794******5214
Aug 5, 2023 ASOS €45.60

To: www.asos.com, Amsterdam
Card: 416549******5414
Aug 9, 2023 Canva €1.70

To: Canva* Paaaawsm3fr4aw, 17372853388
Card: 416549******5414
Aug 11, 2023 Asphaltgold €74.00

To: Sp Asphaltgold, 496151629210
Card: 416549******5414
Aug 11, 2023 Asphaltgold €94.00

To: Sp Asphaltgold, 496151629210
Card: 416549******5414
Aug 19, 2023 Bolt €2.41

To: bolt.eu/r/2308191022, Tallinn
Card: 516794******5214
Sep 15, 2023 Neste €80.00

Card: 516794******5214
Sep 15, 2023 Neste €80.00

Card: 516794******5214
Sep 27, 2023 Sia Spaceship €1.00

Card: 516794******5214
Oct 3, 2023 Sia Spaceship €23.00

Card: 516794******5214
Dec 9, 2023 Sia Spaceship €23.00

Card: 516794******5214
Dec 12, 2023 Bolt €5.00

To: bolt.eu/r/2312121330, Tallinn
Card: 516794******5214
Dec 13, 2023 Sia Spaceship €5.00

Card: 516794******5214
Jan 13, 2024 Neste €60.00

Card: 516794******5214

Account Statement - 2023 01 01 - 2024 02 29 - en - f0739d

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Account Statement - 2023 01 01 - 2024 02 29 - en - f0739d

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EUR Statement

Generated on the Feb 26, 2024

Account (E-Money) €1,127.81 €91,603.07 €90,485.77 €10.51

Total €1,127.81 €91,603.07 €90,485.77 €10.51

Account transactions from January 1, 2023 to February 26, 2024

Date Description Money out Money in Balance

Jan 2, 2023 Mego €4.01 €1,123.80

Jan 3, 2023 Norton €29.99 €1,093.81

Jan 3, 2023 Lidl €3.56 €1,090.25

Jan 3, 2023 Mēness Aptieka €11.99 €1,078.26

Jan 4, 2023 Circle K Gas Station €104.97 €973.29

Jan 4, 2023 Rimi €72.92 €900.37

Jan 4, 2023 Uliha iela 15/17 €1.39 €898.98

© 2024 Revolut Ltd Page 1 of 70

Date Description Money out Money in Balance

Jan 4, 2023 Virtual Pay €94.98 €804.00

Jan 5, 2023 Exchanged to USD €129.17 €674.83

Jan 5, 2023 Exchanged to EUR €257.97 €932.80

Jan 5, 2023 To ANNA STARUHA €883.00 €49.80

Jan 6, 2023 Parka Kafija €3.30 €46.50

Jan 6, 2023 From ANNA STARUHA €250.00 €296.50

Jan 7, 2023 To EDGARS JAREMENKO €17.18 €279.32

Jan 7, 2023 Premium plan fee €7.96 €271.36

Jan 9, 2023 Cash at K. Zales Laukums 8 €200.00 €71.36

Jan 9, 2023 Rimi €53.51 €17.85

Jan 9, 2023 From ANNA STARUHA €50.00 €67.85

Jan 10, 2023 Talk360 €20.00 €47.85

Jan 10, 2023 Exchanged to EUR €1,200.00 €1,247.85

Jan 10, 2023 To UAB Onlychain Fintech Limited €1,100.00 €147.85

Jan 11, 2023 TOP! €1.20 €146.65

Jan 11, 2023 Exchanged to EUR €4,000.00 €4,146.65

Jan 11, 2023 To UAB Onlychain Fintech Limited €4,000.00 €146.65

Jan 11, 2023 From ANNA STARUHA €100.00 €246.65

Jan 11, 2023 To KRISTINA STRELCOVA €13.00 €233.65

Jan 12, 2023 TOP! €0.28 €233.37

Jan 12, 2023 Horus Invest Sia €0.50 €232.87

© 2024 Revolut Ltd Page 2 of 70

Date Description Money out Money in Balance

Jan 12, 2023 Horus Invest Sia €0.50 €232.37

Jan 12, 2023 Horus Invest Sia €1.00 €231.37

Jan 12, 2023 Horus Invest Sia €0.50 €230.87

Jan 12, 2023 Horus Invest Sia €0.50 €230.37

Jan 12, 2023 PROMO Cash&Carry SIA €38.18 €192.19

Jan 13, 2023 Brīvības iela 95 €2.00 €190.19

Jan 13, 2023 To SIGNE PAKALNA €28.00 €162.19

Jan 14, 2023 RD Electronic €3.49 €158.70

Jan 14, 2023 Dragon Sushi €20.00 €138.70

Jan 16, 2023 Rimi €100.35 €38.35

Jan 16, 2023 Uliha iela 15/17 €3.64 €34.71

Jan 16, 2023 Uliha iela 15/17 €0.67 €34.04

Jan 16, 2023 To Printeriem.lv €19.97 €14.07

Jan 16, 2023 Exchanged to EUR €500.00 €514.07

Jan 16, 2023 To SIA Enefit €156.34 €357.73

Jan 16, 2023 To Latvijas Gaze €20.76 €336.97

Jan 16, 2023 To SIA Ostkom €16.11 €191.50

Jan 17, 2023 To SIGNE PAKALNA €25.00 €166.50

Jan 18, 2023 AliExpress €5.65 €160.85

© 2024 Revolut Ltd Page 3 of 70

Date Description Money out Money in Balance

Jan 18, 2023 Exchanged to EUR €4,450.96 €4,611.81

Jan 18, 2023 To UAB Onlychain Fintech Limited €4,200.00 €411.81

Jan 18, 2023 Rimi €3.69 €408.12