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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of legal department
Submitted
March 1, 2020, 11:17 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Usatyi
Vitalii
Yuriiovych
[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:
Ministry of Foreign Affairs of Ukraine

head of legal 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

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: BabilaFirst Name:Liudmyla Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: UsatovaFirst Name:Yelyzaveta Patronymic:VitaliivnaDate 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:apartment Date of right acquisition:27.07.2004 Total area (m2): 135 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]98986Type of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych
Type of object:apartment Date of right acquisition:27.07.2004 Total area (m2): 63,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2928Type of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych
Type of object:Garage Date of right acquisition:28.10.2009 Total area (m2): 39,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]37310Type of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych
Type of object:Garage Date of right acquisition:01.06.2001 Total area (m2): 39,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]9591Type of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych
Type of object:Plot of land Date of right acquisition:16.09.2005 Total area (m2): 950 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: BabilaFirst Name:Liudmyla Patronymic:Vasylivna

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:28.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:toyota Model:rav4 Year of manufacture:2015 200000Type of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych

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:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:798435Last Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych
Source of revenue:A legal entity that is registered in UkraineName:diplomatic academy of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20062173Royalties and other payments under civil law contracts2409Last Name: UsatyiFirst Name: VitaliiPatronymic:Yuriiovych

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 money400000Currency:UAHType of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:YuriiovychTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: UsatyiFirst Name: VitaliiPatronymic:YuriiovychTax ID number:[Confidential information]

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:Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: UsatyiFirst Name: VitaliiPatronymic:YuriiovychTax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine20000028.03.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)avtomobil Date of transaction:28.03.2019

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:

USATYI VITALII YURIIOVYCH

Full name in other languages

Usatyj Witalij Jurijowytsch, Усатый Виталий Юрьевич, Usati Vitalii Yuriiovych, Usatyi Vitalii Yuriiovych, Usatyj Vitalij Jurijovyč, Usatȳĭ Vitaliĭ Yuriĭovȳch, Usatyj Vitalij Jurievich, Usatyy Vitaliy Yurievich, Usatij Vitalij Jurijovich, Усатый Виталий Юриевич, Usatyy Vitaliy Yur'yevich, Usatij Vitalij Jurijovič, Usatij Vìtalìj Ûrìjovič, Usatyi Vitaly Iurievich, Usatyj Vitalij Jurijovych, Usaty Vitalii Yuriiovych, Usatyi Vitalii Iuriiovych, Usatyi Vitali Iurievich, Usatyi Vitalii Iurevich, Usatyy Vitaliy Yuriyovych, Усатий Віталій Юрійович, Ousatyy Vitaliy Iouriyovytch, Usatyi Vitalii Iur'yevich, Usatyi Vitali Iur'yevich, Usatyi Vitaly Iur'yevich, Usatyi Vitalii Iurievich, Usatyj Vitalij Jur'evich

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of legal department
Submitted
Feb. 3, 2019, 12:53 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
tv.o. Head of Department - Head of Department
Submitted
Oct. 29, 2016, 7:16 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
tv.o. Head of Department - Head of Department
Submitted
Feb. 2, 2018, 7:57 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 10, 2017, 8:19 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
tv.o. Head of Department - Head of Department
Submitted
March 17, 2017, 7:50 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
tv.o. Head of Department - Head of Department
Submitted
Feb. 3, 2018, 11:43 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Advisor to the Embassy of Ukraine in the Slovak Republic
Submitted
Oct. 28, 2016, 9:16 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
head of Legal Department
Submitted
March 31, 2020, 8:42 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
July 18, 2018, 1:30 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
July 16, 2018, 10:06 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of legal department
Submitted
June 26, 2019, 6:02 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of legal department
Submitted
April 1, 2019, 12:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of legal department
Submitted
Dec. 27, 2019, 9:04 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Dec. 27, 2018, 2:51 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Dec. 11, 2018, 6:09 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of legal department
Submitted
Jan. 30, 2019, 2:12 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of legal department
Submitted
March 28, 2019, 6:23 p.m.