Kolesnikov Oleksandr Anatoliiovych
2017,
Annual
Place of work
Position
Head of Sector of the State Regulatory Services in Kharkiv oblast (region)
Date of submission
March 9, 2018, 1:39 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
1. Type of declaration and the reporting period
2017
2.1. Information about the declarant
Kolesnikov
Oleksandr
Anatoliiovych
[Confidential information]
[Confidential information]
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: |
|---|---|---|---|
| wife | Last Name: Valiushko First Name:Svitlana Patronymic:StepanivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] |
| son | Last Name: Kolesnikov First Name:Denys Patronymic:OleksandrovychDate 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:20.05.2003 Total area (m2): 110 Registration number:[Confidential information]Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] | 25481 | 25481 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Type of object:Garage Date of right acquisition:01.11.2007 Total area (m2): 22,50 Registration number:[Confidential information]Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] | 5738 | 5738 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Type of object:Garage Date of right acquisition:06.01.2008 Total area (m2): 18,30 Registration number:[Confidential information]Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] | 54792 | 54792 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Type of object:Plot of land Date of right acquisition:01.07.2003 Total area (m2): 2500 Cadastral number:[Confidential information]Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Country:Ukraine Postal code:[Confidential information] Locality:Kurortne / Zmiivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information] | 1000 | 1000 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Type of object:Residential building Date of right acquisition:05.07.2003 Total area (m2): 181,50 Registration number:[Confidential information]Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Country:Ukraine Postal code:[Confidential information] Locality:Kurortne / Zmiivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information] | 71717 | 71717 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Type of object:Plot of land Date of right acquisition:01.07.2003 Total area (m2): 1090 Cadastral number:[Confidential information]Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Country:Ukraine Postal code:[Confidential information] Locality:Kurortne / Zmiivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information] | 1000 | 1000 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Type of object:apartment Date of right acquisition:11.12.2012 Total area (m2): 68,80 Registration number:[Confidential information]Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] | 107557 | 107557 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
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.
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".
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:22.08.2013 Tax ID number:[Confidential information] Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Make:Mersedes-Benz Model:GL-350CDI Year of manufacture:2013 | 774588 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Type of object:OtherATV Date of right acquisition:07.07.2016 Tax ID number:[Confidential information] Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Make:YAMAHA Model:YFM350FWA Year of manufacture:2003 | 15000 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
7. Securities
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.
| General information | Monetary value | % of total capital | Information about the rights to the object |
|---|---|---|---|
| Name of the legal entity:"Club "Olymp" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34330651 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | 485906 | 29 | Type of ownership:Joint ownershipInterest rate, %:29Owner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
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.
| Ultimate beneficial owner | Legal entity | Address and contacts of the legal entity |
|---|---|---|
| Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Name of the legal entity:"Club "Olymp" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34330651 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine | Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:61003, m. Kharkiv, st. Akhsarova, 21 |
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 section11. 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 revenue | Size (value) | Information about the ownership rights |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:State Regulatory Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39582357 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Salary at main job: | 152969 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Interest | 4689 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Population of Sumy City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26440890 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | other: social payments to people with disabilities in war | 2700 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Directorate General of Pension Fund of Ukraine in Kharkiv RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14099344 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Pension | 35784 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:opkopo-pervo vos duspCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35860492 Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Salary at main job: | 6783 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Source of revenue:A legal entity that is registered in UkraineName:"Diamondbank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23362711 Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Interest | 3285 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Source of revenue:A legal entity that is registered in UkraineName:Kharkiv branch pat "ukrtelecom"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25614660 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | other: income in the form of a penalty | 19 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:Kharkiv City Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36224721 Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | other: state and social material assistance | 9868 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Source of revenue:A legal entity that is registered in UkraineName:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Interest | 3864 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
| Source of revenue:A legal entity that is registered in UkraineName:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Interest | 3787 | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych | Interest | 13044 | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:Anatoliiovych |
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 made | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| A legal entity that is registered in Ukraine Name:JSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020 Last Name: KolesnikovFirst Name: OleksandrPatronymic:AnatoliiovychTax ID number:[Confidential information] | Funds placed in bank accounts | 1868410Currency:UAH | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:AnatoliiovychTax ID number:[Confidential information] |
| A legal entity that is registered in Ukraine Name:JSC "Delta Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34047020 Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Funds placed in bank accounts | 2543520Currency:UAH | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
| [Not applicable] Last Name: KolesnikovFirst Name: OleksandrPatronymic:AnatoliiovychTax ID number:[Confidential information] | Cash money | 11000Currency:USD | Type of ownership:PropertyLast Name: KolesnikovFirst Name: OleksandrPatronymic:AnatoliiovychTax ID number:[Confidential information] |
| [Not applicable] Declarant:wifeLast Name: Valiushko First Name:Svitlana Patronymic:Stepanivna | Cash money | 5300Currency:USD | Type of ownership:PropertyOwner:wifeLast Name:Valiushko First Name:SvitlanaPatronymic:Stepanivna |
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).
The declarant or his family members have no objects for declaration in this section14. 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 section15. 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 section16. 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 organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
|---|---|---|
| National Association of Lawyers of Ukraine | Self-regulating or self-governing professional association | 38488439 |
Document signed:
KOLESNIKOV OLEKSANDR ANATOLIIOVYCH
Full name in other languages
Kolesnikov Oleksandr Anatolijovich, Kolesnìkov Oleksandr Anatolìjovič, Colesnicov Olecsandr Anatoliiovych, Kolesnikov Oleksandr Anatoliiovych, Kolesnikov Oleksandr Anatoliyovytch, Kolesnikov Aleksandr Anatolievich, Колесніков Олександр Анатолійович, Kolesnikov Aleksandr Anatol'yevich, Kolesnikov Oleksandr Anatolijovyč, Kolesnikov Oleksandr Anatoliyovych, Kolesnikov Aleksandr Anatolevich, Колесников Александр Анатольевич, Колесников Александр Анатолиевич, Kolesnikov Oleksandr Anatolijovič, Kolesnikov Olexandr Anatoliiovych, Kolesnikov Oleksandr Anatoliĭovȳch, Kolesnikow Oleksandr Anatolijowytsch, Kolesnikov Alexandr Anatolievich, Kolesnikov Aleksandr Anatol'evich, Kolesnikov Alexandr Anatol'yevich, Kolesnikov Oleksandr Anatolijovych
Other declarations of this declarant
Type/Year
Annual,
2018
Place of work
Position
Head of Sector of the State Regulatory Services in Kharkiv oblast (region)
Submitted
March 12, 2019, 4:56 a.m.
Type/Year
Annual,
2016
Place of work
Position
Head of Sector of the State Regulatory Services in Kharkiv oblast (region)
Submitted
March 6, 2017, 1:44 p.m.
Type/Year
Annual,
2019
Place of work
Position
Head of Sector of the State Regulatory Services in Kharkiv oblast (region)
Submitted
Jan. 22, 2020, 5:40 p.m.
Type/Year
Annual,
2015
Place of work
Position
Head of Sector of the State Regulatory Services in Kharkiv oblast (region)
Submitted
Oct. 28, 2016, 10:59 a.m.
