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Contents
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
State cadastral registrar
Submitted
May 11, 2020, 8:49 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

OLIINYK
OLEKSANDR
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dobroslav / Lymanskyi raion / Odeska oblast / Ukraina
[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:
a department in the Liman district of the Main Directorate of the State Geocodistry in the Odessa region

State cadastral registrar

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

No

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: OliinykFirst Name:Olena Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: OliinykFirst Name:Andrii Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: OliinykFirst Name:Mykhailo Patronymic:OleksandrovychDate 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:Residential building Date of right acquisition:04.07.2015 Total area (m2): 140,82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Holovanivsk / Holovanivskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]148143Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KucherFirst Name:NataliiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.11.2003 Total area (m2): 66,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dobroslav / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: OLIINYKFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:OliinykFirst Name:MariiaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:OliinykFirst Name:OleksandrPatronymic:YulianovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:OliinykFirst Name:MykolaPatronymic:OleksandrovychDate 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:10.09.2014 Total area (m2): 1246 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Oleksandrivka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 949 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Oleksandrivka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna

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:31.07.2007 Identification number (VIN code, chassis number):[Confidential information] Make:alright Model:426 Year of manufacture:1970 1Type of ownership:PropertyLast Name: OLIINYKFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH

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:Department in the Lyman district of the Main Department of the State Geocadastre in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39765871Salary at main job:88175Last Name: OLIINYKFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Liman District Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20946127other: social payment15600wifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Main Department of Statistics in the Odessa regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26568258other: material assistance300wifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection in the Lyman districtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33767887Other: monthly one-time birth assistance10320wifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna

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
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:314360570Cash money31000Currency:UAHType of ownership:PropertyLast Name: OLIINYKFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:314360570Cash money2000Currency:UAHType of ownership:PropertywifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna

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:pat kb private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:314360570Last Name: OLIINYKFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat kb private bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: OliinykFirst Name:Olena Patronymic:SerhiivnawifeLast Name: OliinykFirst Name:Olena Patronymic:SerhiivnaName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:314360570wifeLast Name: OliinykFirst Name:Olena Patronymic:Serhiivna

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:

OLIINYK OLEKSANDR OLEKSANDROVYCH

Full name in other languages

Olijnik Oleksandr Oleksandrovič, Oleinik Aleksandr Aleksandrovich, Oleinik Alexandr Alexandrovich, Олійник Олександр Олександрович, Olijnyk Oleksandr Oleksandrovych, Oliinyc Olecsandr Olecsandrovych, Олейник Александр Александрович, Oliĭnȳk Oleksandr Oleksandrovȳch, Olìjnik Oleksandr Oleksandrovič, Olejnik Aleksandr Aleksandrovich, Olijnyk Oleksandr Oleksandrovyč, Olijnyk Oleksandr Oleksandrowytsch, Oliinyk Oleksandr Oleksandrovych, Olijnik Oleksandr Oleksandrovich, Oleynik Aleksandr Aleksandrovich, Oliynyk Oleksandr Oleksandrovych, Oliynyk Oleksandr Oleksandrovytch, Oliinyk Olexandr Olexandrovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the Department of State Land Cadastre
Submitted
March 5, 2017, 4:58 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
State cadastral registrar
Submitted
March 18, 2019, 11:15 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
State cadastral registrar
Submitted
March 20, 2018, 8:10 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
State cadastral registrar
Submitted
Feb. 16, 2020, 10:21 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
State cadastral registrar
Submitted
March 19, 2018, 9:54 p.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
State cadastral registrar
Submitted
May 11, 2020, 7:47 p.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
State cadastral registrar
Submitted
May 11, 2020, 9:15 p.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
State cadastral registrar
Submitted
May 5, 2020, 11:30 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
State cadastral registrar
Submitted
May 11, 2020, 8:37 p.m.

Declarations of persons who may be the declarant's relatives

2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
detective
Submitted
Jan. 25, 2017, 10:40 p.m.
2016, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016, Corrected
Position
detective
Submitted
Feb. 1, 2017, 7:26 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief governmental audit inspector
Submitted
March 29, 2017, 9:26 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief governmental audit inspector
Submitted
March 15, 2018, 11:03 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
operative authorized by the Svatian VVP
Submitted
March 8, 2019, 7:33 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
specialist of category 1 of automation department and personalized accounting of privileged categories of the population of labor and social protection of population
Submitted
March 17, 2017, 9:30 a.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
prosecutor of the prosecutor's office
Submitted
March 10, 2017, 12:55 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
Deputy Head of Statistics Department in Liman Region - Head of Economic Statistics Division
Submitted
Dec. 31, 2019, 3:52 a.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Chief State Auditor-Inspector of the Department of Value Added Tax of the territory servicing the Slavic unit of management of taxes and fees from legal entities
Submitted
May 12, 2017, 3:38 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Financial Reporting and Public Procurement Division of the Financial and Economic Directorate
Submitted
Feb. 5, 2019, 4:57 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental audit inspector
Submitted
March 20, 2020, 9:17 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
prosecutor of the prosecutor's office
Submitted
March 17, 2018, 2:24 p.m.