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Lytvynenko Serhii Volodymyrovych
2019, After dismissal
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Date of submission
March 3, 2020, 1:34 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
March 3, 2020, 1:34 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

LYTVYNENKO
SERHII
VOLODYMYROVYCH
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kyiv customs of State Fiscal Service

Deputy Chief of Customs - Head of the Customs Counteraction 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"

Yes

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: LytvynenkoFirst Name:Olena Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LytvynenkoFirst Name:Tamara Patronymic:SerhiivnaDate 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:Othernon-residential premises Date of right acquisition:06.07.2010 Total area (m2): 249,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1281942Type of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:20.02.2017 Total area (m2): 140,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3248707Type of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:05.09.2017 Total area (m2): 40,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]398000Type of ownership:PropertyLast Name: LYTVYNENKOFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Garage Date of right acquisition:01.10.2018 Total area (m2): 12,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]576000Type of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:22.08.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]576000Type of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:05.09.2017 Total area (m2): 40.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]398000Type of ownership:Other use rightInterest rate, %:100Other type:free useLast Name: LYTVYNENKOFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Othernon-residential premisesTotal area (m2): 169,94Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of object:Othernon-residential premisesTotal area (m2): 76,48Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of object:Othernon-residential premisesTotal area (m2): 59,17Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna

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:08.04.2014 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:Sorento Year of manufacture:2013 414400Type of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of property:Passenger car Date of right acquisition:08.04.2014 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:Sorento Year of manufacture:2013 414400Type of ownership:Other use rightOther type:use by appointmentwifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Type of property:Passenger car Date of right acquisition:29.12.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Touareg Year of manufacture:2018 [Not known]Type of ownership:Other use rightOther type:free usewifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna

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:Kyiv customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39470947Salary at main job:120214Last Name: LYTVYNENKOFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnaRevenues from entrepreneurship667000wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:CITYS ARE MANAGEMENT MANAGEMENTCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40052782Revenues from the alienation of immovable property3780000wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:THE SITES ARE MANAGEMENT MANAGEMENTCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40052782Revenues from the alienation of immovable property3396834wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna

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 money2150000Currency:UAHType of ownership:PropertywifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertyLast Name: LYTVYNENKOFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax 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:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: LYTVYNENKOFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnawifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnaName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:private bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnawifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnaName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnawifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnaName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:chord bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnawifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnaName:chord bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35960913wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK COMPANY ARCADEAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnawifeLast Name: LytvynenkoFirst Name:Olena Patronymic:IvanivnaName:JOINT STOCK COMPANY JOINT STOCK COMPANY ARCADECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:19361386wifeLast Name: LytvynenkoFirst Name:Olena Patronymic:Ivanivna

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:

LYTVYNENKO SERHII VOLODYMYROVYCH

Full name in other languages

Литвиненко Сергій Володимирович, Lytvynenko Sergii Volodymyrovych, Литвиненко Сергей Владимирович, Lytvynenco Sergii Volodymyrovych, Lytvynenko Serhii Volodymyrovych, Lytvynenko Serhiy Volodymyrovytch, Lytvynenko Serhiy Volodymyrovych, Litvinenko Sergìj Volodimirovič, Lytwynenko Serhij Wolodymyrowytsch, Lytvynenko Serhij Volodymyrovych, Litvinenko Sergei Vladimirovich, Lȳtvȳnenko Serhiĭ Volodȳmȳrovȳch, Lytvynenko Serhij Volodymyrovyč, Litvinenko Sergej Vladimirovich, Litvinenko Sergij Volodimirovich, Litvinenko Sergey Vladimirovich, Litvinenko Sergij Volodimirovič

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Deputy Chief of Customs - Head of the Department for Combating Customs Offenses
Submitted
Oct. 26, 2016, 8:07 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Deputy Chief of Customs - Head of the Department for Combating Customs Offenses
Submitted
Oct. 28, 2016, 3:51 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
March 20, 2019, 9:46 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
March 22, 2018, 10:25 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Chief of Customs - Head of the Department for Combating Customs Offenses
Submitted
March 18, 2017, 12:33 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
March 15, 2018, 3:13 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
Sept. 19, 2017, 10:36 a.m.
2019, After dismissal, Corrected
Type/Year
After dismissal, 2019, Corrected
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
March 6, 2020, 11:28 a.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
Dec. 17, 2019, 10:09 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Deputy Chief of Customs - Head of the Customs Counteraction Department
Submitted
Dec. 16, 2019, 11:20 a.m.

Other declarations found by this full name «Lytvynenko Serhii Volodymyrovych»

2015
Type/Year
2015
Position
Head of the customs clearance department №5 of the customs post Boryspil airport

Declarations of persons who may be the declarant's relatives

2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
chief specialist of the department for control of the correctness of appointment and payment of pensions for the management of pension provision for servicemen and employees of security agencies
Submitted
Sept. 29, 2017, 6:50 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 14, 2020, 8:17 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Internal Audit Specialist
Submitted
April 11, 2019, 2:28 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
chief specialist of the department for control of the correctness of appointment and payment of pensions for the management of pension provision for servicemen and employees of security agencies
Submitted
March 23, 2018, 8:30 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief specialist of the department for control of the correctness of appointment and payment of pensions for the management of pension provision for servicemen and employees of security agencies
Submitted
March 20, 2017, 10:41 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Head of the Department of Pension Recalculation No. 1, Department for the Application of Pension Law
Submitted
Feb. 6, 2020, 3:17 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Department of Pension Recalculation No. 1, Department for the Application of Pension Law
Submitted
March 10, 2020, 11:53 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 17, 2017, 8:03 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
deputy head of department
Submitted
Oct. 12, 2016, 9:38 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department
Submitted
March 7, 2019, 11 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Internal Audit Specialist
Submitted
May 10, 2019, 1:29 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
chief specialist of the department of internal audit
Submitted
May 10, 2019, 2:03 p.m.