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Panchenko Ihor Mykolaiovych
2017, Of the candidate for the position
Position
Chief Specialist in the Procurement of Material and Technical Resources and Property Management of the State Bureau of Investigation
Date of submission
April 10, 2018, 1:53 a.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist in the Procurement of Material and Technical Resources and Property Management of the State Bureau of Investigation
Submitted
April 10, 2018, 1:53 a.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Panchenko
Ihor
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
State Bureau of Investigations

Chief Specialist in the Procurement of Material and Technical Resources and Property Management of the State Bureau of Investigation

Category of the official position (if applicable):
Public service position
IN

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: PanchenkoFirst Name:Ivan Patronymic:IhorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: PanchenkoFirst Name:Sofiia Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:01.03.2010 Total area (m2): 39 Registration number:[Confidential information]Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]211700[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:10.03.2004 Total area (m2): 74,44 Registration number:[Confidential information]Last Name: PanchenkoFirst Name: IhorPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: PanchenkoFirst Name: IhorPatronymic:MykolaiovychType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:PanchenkoFirst Name:MykolaPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:PanchenkoFirst Name:NadiyaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:PanchenkoFirst Name:LiudmylaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) house Date of right acquisition:[The family member failed to provide information] Total area (m2): 200 Registration number:[Confidential information]Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Garden (cottage) houseTotal area (m2): 200Registration number:[Confidential information] object of incomplete construction Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:05.08.2008 Tax ID number:[Confidential information] Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaMake:opaque Model:Korsa Year of manufacture:2008 107607Type of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:national bank of ukraine banknote and mintCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21575489 Declarant:Last Name: PanchenkoFirst Name: IhorPatronymic:MykolaiovychSalary at main job:188352Type of ownership:PropertyLast Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Podil district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37333608 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaSalary at main job:181478Type of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company Commercial Bank "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:Viktorivnaother: interest133Type of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaOther: Critical line, including payment by installments141826Type of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the banknote and mint of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21079533 Declarant:sonLast Name: PanchenkoFirst Name:Ivan Patronymic:Ihorovychother: the cost of gifts, prizes636Type of ownership:PropertyLast Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Bank-note and Mint Court of National Bank of Ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02157489 Declarant:Last Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovychother: pension contributions within non-state pension provision5578Type of ownership:PropertyLast Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company is the first Ukrainian international bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:Last Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovychother: extra benefit25Type of ownership:PropertyLast Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the trade unions organization of the banknote and mint of the National Bank of Ukraine is the primaryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21679533 Declarant:Last Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovychother: the cost of permits for recovery6320Type of ownership:PropertyLast Name: PanchenkoFirst Name: IhorPatronymic:Mykolaiovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaFunds placed in bank accounts400Currency:USDType of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna
A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360510 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaFunds placed in bank accounts63Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna
A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360510 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaOtherbonus agreement33Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YurinaFirst Name:Daria Patronymic:Viktorivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.01.2017 Declarant:wifeLast Name: YurinaFirst Name:Daria Patronymic:ViktorivnaA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:141826Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The declarant or his family members have no objects for declaration in this section

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Provizzkolkova professional organization Podolsk district state administration Public Association 37126962
the trade union organization of the banknote and mint of the National Bank of Ukraine is the primary Public Association 21679533
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

PANCHENKO IHOR MYKOLAIOVYCH

Full name in other languages

Pančenko Ìgor Mikolajovič, Panchenco Igor Mycolaiovych, Panchenko Igor Mykolaiovych, Panchenko Igor Nikolaevich, Panchenko Igor Mikolajovich, Панченко Игорь Николаевич, Pantschenko Ihor Mykolajowytsch, Pantchenko Ihor Mykolayovytch, Панченко Ігор Миколайович, Pančenko Igor Mikolajovič, Panchenko Igor' Nikolaevich, Pančenko Ihor Mykolajovyč, Panchenko Ihor Mykolajovych, Panchenko Ihor Mykolaiovych, Panchenko Ihor Mȳkolaĭovȳch, Panchenko Ihor Mykolayovych

Other declarations of this declarant

2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
chief specialist of the department of organizational, administrative and analytical support of the State Bureau of Investigations
Submitted
April 10, 2018, 2:03 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
chief specialist in the department of data management, analytical and information processing
Submitted
Feb. 28, 2018, 9:48 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Deputy Head of the Financial Department of the Department of Financial Resources, Property Management and Control over their use
Submitted
June 13, 2018, 12:28 p.m.

Declarations of persons who may be the declarant's relatives

2015, Annual
Type/Year
Annual, 2015
Position
Head of the sector
Submitted
Oct. 19, 2016, 11:52 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of sector
Submitted
April 7, 2020, 2:40 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the sector
Submitted
March 13, 2018, 3:38 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of sector
Submitted
April 7, 2020, 3:21 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Head of the sector
Submitted
March 20, 2018, 11:19 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of sector
Submitted
March 19, 2019, 4:12 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the sector
Submitted
March 17, 2017, 3:48 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
head of sector
Submitted
March 25, 2019, 2:26 p.m.