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Otstavnykh Dmytro Vasylovych
2019, Annual
Position
deputy head
Date of submission
March 10, 2020, 3:36 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head
Submitted
March 10, 2020, 3:36 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

OTSTAVNYKH
DMYTRO
VASYLOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[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:
Ukraine
[Confidential information]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lebedynske SE Sumy RVP Main Directorate of the National Police in Sumy region

deputy head

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepsonLast Name: VeremiienkoFirst Name:Ivan Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: DudnikovaFirst Name:Olha Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Dudnikov First Name:Pavlo Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:09.12.2011 Total area (m2): 120200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horlivka / Donetska oblast / Ukraina Address:[Confidential information]38483Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:09.12.2011 Total area (m2): 7800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horlivka / Donetska oblast / Ukraina Address:[Confidential information]10143Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:Otherdormitory Date of right acquisition:21.01.2003 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registrationLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108777
Type of object:apartment Date of right acquisition:19.12.2015 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]281780Type of ownership:Other use rightOther type:Actual place of residence:Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of ownership:PropertywifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:05.07.2016 Total area (m2): 1157 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pishchane / Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stetskivka / Sumskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:01.11.2002 Total area (m2): 48 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:33wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:34Citizen of UkraineLast Name:PanchenkoFirst Name:OlhaPatronymic:MykhailivnaDate 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, %:33Citizen of UkraineLast Name:PanchenkoFirst Name:AnatoliiPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.06.2012 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]281780Type of ownership:PropertywifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:18.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:FABIA Year of manufacture:2006 [Not known]Type of ownership:Other use rightOther type:in usewifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:PanchenkoFirst Name:OlhaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:30.01.2018 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2017 817246Type of ownership:PropertywifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Type of property:Passenger car Date of right acquisition:30.01.2018 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2017 817246Type of ownership:Other use rightOther type:in useLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of ownership:PropertywifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna

7.   Securities

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

8.   Corporate rights

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

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108777Salary at main job:209616Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03527891Salary at main job:595340wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1119wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108777other: social payments1295Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Sumy State University of the Ministry of Education of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05408289Salary at concurrent job11362wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:SlabunovFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts80000wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:PanchenkoFirst Name:OlhaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts80000wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:OtstavnykhFirst Name:Nataliia Patronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts50000Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:SFG DynastyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24453019Revenues from renting out property8000Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money130000Currency:UAHType of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money360000Currency:UAHType of ownership:PropertywifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts32067Currency:UAHType of ownership:PropertywifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnawifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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 or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

OTSTAVNYKH DMYTRO VASYLOVYCH

Full name in other languages

Otstavnykh Dmytro Vasyl'ovych, Otstavnykh Dmitry Vasylovych, Otstavnih Dmitri Vasil'yevich, Otstavnih Dmitro Vasil'ovič, Otstavnikh Dmitriy Vasil'yevich, Otstavnih Dmitrii Vasilevich, Otstavnykh Dmytro Vasylovytch, Otstavnȳkh Dmȳtro Vasȳlovȳch, Otstavnykh Dmytro Vasylovych, Отставних Дмитрий Васильевич, Otstavnih Dmitrii Vasil'yevich, Otstavnih Dmitro Vasil′ovič, Otstawnych Dmytro Wasylowytsch, Otstavnikh Dmitrii Vasilevich, Отставних Дмитро Васильович, Otstavnykh Dimitry Vasylovych, Otstavnih Dmitry Vasil'yevich, Otstavnih Dmitrij Vasil'evich, Otstavnih Dimitry Vasil'yevich, Otstavnikh Dmitro Vasil'ovich, Otstavnyx Dmytro Vasylʹovyč

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere
Submitted
March 22, 2018, 11:38 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere
Submitted
March 25, 2017, 7:45 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere
Submitted
March 26, 2017, 10:48 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere
Submitted
March 12, 2019, 11:29 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere
Submitted
March 26, 2018, 10:39 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
a.i. senior investigator of major cases
Submitted
Oct. 27, 2016, 1:25 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere
Submitted
March 18, 2019, 11:15 p.m.

Declarations of persons who may be the declarant's relatives

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head
Submitted
Oct. 28, 2016, 1:36 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head
Submitted
Feb. 2, 2018, 2:20 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head
Submitted
Jan. 30, 2018, 7:14 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head
Submitted
Oct. 24, 2016, 2:04 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head
Submitted
Jan. 23, 2018, 3:56 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head
Submitted
March 26, 2017, 11:03 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head
Submitted
March 28, 2019, 5:19 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head
Submitted
Jan. 30, 2018, 7:23 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head
Submitted
Nov. 12, 2018, 4:04 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head
Submitted
March 26, 2018, 9:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of Sumy Local Prosecutor's Office
Submitted
March 9, 2020, 2:16 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head
Submitted
April 3, 2017, 5:46 p.m.