Declarations: Kibalnyk Viktor Anatoliiovych from the NACP

Kibalnyk Viktor Anatoliiovych

2019, Annual

Place of work

Chernihivska Region, Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Date of submission

March 13, 2020, 10:02 a.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: KIBALNYK

First Name: VIKTOR

Patronymic (if applicable): ANATOLIIOVYCH

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Chernihiv / Chernihivska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Malaysia

Postal code: [Confidential information]

Address (in English): [Confidential information]

Address (in Ukrainian): [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Ministry of Foreign Affairs of Ukraine

Occupied position(or the position you are applying for): First Secretary of the Embassy of Ukraine in Malaysia

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: IN

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
wife	Last Name: KibalnykFirst Name:Svitlana Patronymic:MykolaivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: KibalnykFirst Name:Vladyslav Patronymic:ViktorovychDate 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:21.07.2011 Total area (m²): 53,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Joint ownershipInterest rate, %:33,34Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH Type of ownership:Joint ownershipInterest rate, %:33,33wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna Type of ownership:Joint ownershipInterest rate, %:33,33sonLast Name: KibalnykFirst Name:Vladyslav Patronymic:Viktorovych
Type of object:apartment Date of right acquisition:31.07.2015 Total area (m²): 58,1 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	485000	Type of ownership:Joint ownershipInterest rate, %:50Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna

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

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

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 revenue	Size (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: 00026620	Salary at main job:	149478	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of Ukraine (Embassy of Ukraine in Malaysia)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620	Other: compensation payments in foreign currency during a long-term business trip abroad, incl. designed to rent housing and pay utility bills	1240302	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Interest	2014	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat "savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Interest	5206	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At "State Export-Import Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112	Interest	5042	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCH

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	3000Currency:USD	Type of ownership:PropertyLast Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "State Export-Import Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112	Funds placed in bank accounts	5600Currency:USD	Type of ownership:PropertyLast Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Funds placed in bank accounts	108000Currency:UAH	Type of ownership:PropertyLast Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "State Export-Import Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112	Funds placed in bank accounts	7000Currency:USD	Type of ownership:PropertywifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At "State Export-Import Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "State Export-Import Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:UA983052990000026207764811182Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:malayan benking berhadAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name (in English):Malayan Banking BerhardName (in Ukrainian):malayan benking berhadTax ID number:MBBEMYKLXXX	Last Name: KIBALNYKFirst Name: VIKTORPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna
Name of bank or other financial institution:At "State Export-Import Bank"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	Name:At "State Export-Import Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	wifeLast Name: KibalnykFirst Name:Svitlana Patronymic:Mykolaivna

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:

KIBALNYK VIKTOR ANATOLIIOVYCH

Full name in other languages

Kibalnyk Viktor Anatoliiovych, Kibal'nik Viktor Anatolijovič, Cibal'nyc Victor Anatoliiovych, Kibal'nyk Viktor Anatoliiovych, Kibal'nyk Viktor Anatolijovych, Kibal'nyk Viktor Anatoliyovych, Kibalnȳk Viktor Anatoliĭovȳch, Kibalʹnyk Viktor Anatolijovyč, Kibal'nik Viktor Anatolijovich, Kibalnyk Wiktor Anatolijowytsch, Кібальник Віктор Анатолійович, Кібальник Виктор Анатольевич, Kibalnyk Viktor Anatoliyovytch, Kìbal′nik Vìktor Anatolìjovič, Кібальник Виктор Анатолиевич

Other declarations of this declarant

Kibalnyk Viktor Anatoliiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Chernihivska Region, Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

March 6, 2019, 11:58 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

July 29, 2019, 1:33 p.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

Dec. 2, 2019, 2:48 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

April 30, 2019, 11:16 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

Oct. 1, 2019, 12:32 p.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

Dec. 27, 2019, 11:11 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

March 1, 2019, 9:36 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

Sept. 2, 2019, 6:40 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

May 31, 2019, 8:10 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

March 25, 2019, 5:04 a.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

Feb. 3, 2019, 3:49 p.m.

Kibalnyk Viktor Anatoliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Foreign Affairs of Ukraine

Position

First Secretary of the Embassy of Ukraine in Malaysia

Submitted

Jan. 1, 2019, 10:16 a.m.

Declarations of persons who may be the declarant's relatives

Kibalnyk Svitlana Mykolaivna

2018, Before dismissal

Type/Year

Before dismissal, 2018

Place of work

Chernihivska Region, Department of Architecture and City Building of Chernihiv City Council

Position

head technician

Submitted

Nov. 26, 2018, 9:43 a.m.

Kibalnyk Svitlana Mykolaivna

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Chernihivska Region, Department of Architecture and City Building of Chernihiv City Council

Position

Chief Specialist of the Department of Geodesy and Urban Development Cadastre

Submitted

Jan. 23, 2017, 6:44 p.m.

Kibalnyk Svitlana Mykolaivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Chernihivska Region, Department of Architecture and City Building of Chernihiv City Council

Position

head technician

Submitted

March 17, 2018, 12:11 p.m.

Kibalnyk Svitlana Mykolaivna

2018, After dismissal

Type/Year

After dismissal, 2018

Place of work

Chernihivska Region, Department of Architecture and City Building of Chernihiv City Council

Position

head technician

Submitted

Jan. 1, 2019, 9:51 a.m.

Kibalnyk Svitlana Mykolaivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Chernihivska Region, Department of Architecture and City Building of Chernihiv City Council

Position

head technician

Submitted

April 3, 2017, 7:21 p.m.