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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of department
Submitted
March 31, 2020, 11:12 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Dubova
Olena
Anatoliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
National Securities and Stock Market Commission of Ukraine

Head of department

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

A state official whose position belongs to the public service positions of either category "A" or "B"

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:apartment Date of right acquisition:17.07.1984 Total area (m2): 72,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna
Type of ownership:PropertyCitizen of UkraineLast Name:Dubova First Name:HannaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:08.07.2002 Total area (m2): 722 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:19.03.2015 Total area (m2): 65,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:22.12.2014 Total area (m2): 19,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna

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:03.09.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota  Model:auris 1.6 lmm / t Year of manufacture:2008 134103Type of ownership:PropertyLast Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna

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:National Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37956207Salary at main job:398163Last Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian Stock Market Development InstituteCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13689055Royalties and other payments under civil law contracts3726Last Name: DubovaFirst Name: OlenaPatronymic:Anatoliivna

12.   Cash assets

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

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:At "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112Last Name: DubovaFirst Name: OlenaPatronymic:AnatoliivnaTax ID number:[Confidential information]

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:

DUBOVA OLENA ANATOLIIVNA

Full name in other languages

Dubovaja Elena Anatol'evna, Dubovaia Elena Anatol'yevna, Дубовая Елена Анатольевна, Dubova Olena Anatoliyivna, Dubova Olena Anatolijivna, Дубовая Елена Анатолиевна, Dubovaia Elena Anatolievna, Dubowa Olena Anatolijiwna, Dubovaia Elena Anatolevna, Дубова Олена Анатоліївна, Dubovaja Elena Anatolievna, Dubovaya Yelena Anatolievna, Dubova Olena Anatoliivna, Dubova Olena Anatolìïvna, Doubova Olena Anatoliïvna, Dubovaya Yelena Anatol'yevna

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
deputy director of the department for the systematization and analysis of financial statements of securities and issuers, and prudential supervision
Submitted
Oct. 28, 2016, 9:32 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy head of department
Submitted
March 15, 2019, 1:52 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy head of department
Submitted
March 31, 2017, 12:19 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy head of department
Submitted
March 27, 2018, 8:58 a.m.