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Шевцов Євген Олександрович

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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SHEVTSOV
YEVHEN
OLEKSANDROVYCH
[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:
Ukraine
[Confidential information]
Hora / Boryspilskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
National Police of Ukraine

deputy head of department - head of division

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

Investigator

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: Shevtsova First Name:Alona Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShevtsovFirst Name:Lev Patronymic:YevhenovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Shevtsova First Name:Sofiia Patronymic:YevhenivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShevtsovFirst Name:Nikita Patronymic:YevhenovychDate 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:17.12.2015 Total area (m2): 62,9 Registration number:[Confidential information]Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]669975669975Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:23.04.2015 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Hora / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Type of object:Othernon-residential premises (premises number 10) Date of right acquisition:23.08.2016 Total area (m2): 587,8 Registration number:[Confidential information]Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]14569601456960Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:Shevtsova First Name:Alona Patronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:[Not known]Owner:Citizen of UkraineLast Name:FilimonovFirst Name:VladyslavPatronymic:YevhenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 349,7 Registration number:[Confidential information]Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Hora / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Owner:Legal entity registered abroadName (in English):[The family member failed to provide information]Name (in Ukrainian):[The family member failed to provide information]Tax ID number:[Not known]Location (in English):[Not known]Location (in Ukrainian):[Not known]
Type of object:apartment Date of right acquisition:26.02.2018 Total area (m2): 189,2 Registration number:[Confidential information]Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]49988604998860Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna

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.

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

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".

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:Othergun Date of right acquisition:26.11.2015 Last Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCHTrademark:Merkel Name of the manufacturer:Merkel Jagd- und Sportwaffen GmbH Description of the property:gun Period of acquisition of the right to property:26.11.2015 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCH

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:21.03.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaMake:Land Rover Model:Range Rover VOGUE Year of manufacture:2016 [Not known]Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Type of object:Passenger car Date of right acquisition:31.12.2018 Tax ID number:[Confidential information] Last Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCHMake:Volkswagen Model:Passat Year of manufacture:2017 [Not known]Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:Come "fc leoheiming pee"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39010283

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Come "fc leoheiming pee" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39010283 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:Volodymyrivna7200100100Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna

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 ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaName of the legal entity:Come "fc leoheiming pee" Name of the legal entity (in English):LEOGAMING PAY FC, LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39010283 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:03148, Kyiv, avenue Les Kurbas, building 2-g 

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.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:10.04.2018 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:Volodymyrivnaa sign for goods and services №240287[Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna

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 Police of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108578 Declarant:Last Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCHSalary at main job:348583Type of ownership:PropertyLast Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come "fc leoheiming pee"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39010283 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaSalary at main job:374409Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "leo partner"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36676798 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaSalary at concurrent job113834Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:com "leogeming"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39532039 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaSalary at concurrent job6293Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaInterest824148Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaInterest1360322Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:wifeLast Name: Shevtsova First Name:Alona Patronymic:Volodymyrivna Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaRevenues from entrepreneurship4942991Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:pat "insurance company" uni "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaInsurance payments41574Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Kiev city center for the calculation and implementation of social benefitsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:Volodymyrivnaother: social assistance10320Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:"leoheiming"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41931932 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaSalary at concurrent job18611Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
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: Shevtsova First Name:Alona Patronymic:VolodymyrivnaInterest685Type of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna

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:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaFunds placed in bank accounts9593918Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaFunds placed in bank accounts8293229Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
[Not applicable] Last Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]Cash money50000Currency:UAHType of ownership:PropertyLast Name: SHEVTSOVFirst Name: YEVHENPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaCash money15000Currency:USDType of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaFunds placed in bank accounts8861Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: Shevtsova First Name:Alona Patronymic:VolodymyrivnaFunds placed in bank accounts6981Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Shevtsova First Name:Alona Patronymic:Volodymyrivna

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 section

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 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:

SHEVTSOV YEVHEN OLEKSANDROVYCH


ПІБ іншими мовами

Schewzow Jewhen Oleksandrowytsch, Ševcov Jevhen Oleksandrovyč, Chevtsov Ievhen Oleksandrovytch, Shevcov Jevgen Oleksandrovich, Ševcov Êvgen Oleksandrovič, Шевцов Евгений Александрович, Ševcov Jevgen Oleksandrovič, Shevtsov Yevhen Olexandrovych, Shevtsov Yevgeniy Aleksandrovich, Shevtsov Yevhen Oleksandrovych, Shevcov Evgeni Aleksandrovich, Shevtsov Evgenii Aleksandrovich, Shevtsov Yevgen Olecsandrovych, Shevtsov Ievgen Oleksandrovych, Shevcov Evgeny Aleksandrovich, Shevtsov Yevhen Oleksandrovȳch, Shevtsov Evgenij Aleksandrovich, Shevcov Evgenii Aleksandrovich, Shevtcov Evgenii Aleksandrovich, Shevcov Evgenii Alexandrovich, Shevtsov Eugene Oleksandrovych, Шевцов Євген Олександрович

Інші декларації, знайдені за ПІБ «Шевцов Євген Олександрович»

Шевцов Євген Олександрович

Also available in English

Шевцов Євген Олександрович

Also available in English

Шевцов Євген Олександрович

Also available in English

Шевцов Євген Олександрович

Also available in English
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