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Hlushchenko Olena Mykolaivna
2019, Annual
Position
Chief State Auditor, Inspector of the Department for Organization and Verification of Information in the Declarations of the Declaration Entities of the Department of Taxes and Duties from Individuals of the State Tax Service in Luhansk Oblast
Date of submission
March 11, 2020, 9:57 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Auditor, Inspector of the Department for Organization and Verification of Information in the Declarations of the Declaration Entities of the Department of Taxes and Duties from Individuals of the State Tax Service in Luhansk Oblast
Submitted
March 11, 2020, 9:57 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HLUSHCHENKO
OLENA
MYKOLAIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region 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]
Severodonetsk / Lugansk region / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the MRF in Luhansk Oblast

Chief State Auditor, Inspector of the Department for Organization and Verification of Information in the Declarations of the Declaration Entities of the Department of Taxes and Duties from Individuals of the State Tax Service in Luhansk Oblast

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
husbandLast Name: FariatievFirst Name:Serhii Patronymic:OleksiiovychDate 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:12.04.2007 Total area (m2): 67 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]416000Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA
Type of ownership:Joint ownershipInterest rate, %:33,34husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:FariatievaFirst Name:OlhaPatronymic: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:19.02.2017 Total area (m2): 43,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA
Type of ownership:RenthusbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:KrivovFirst Name:HennadiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:apartmentTotal area (m2): 45,99Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Type of ownership:Other use rightOther type:apartment in a multi-storey buildinghusbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:dp "agro-plant" wild-water "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00849296

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection in Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564other: social payments5304Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection in Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564other: social payments12000husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:pension fund uff in SeverodonetskCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459other: life-time monetary maintenance of judges in retirement597732husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39591445Salary at main job:145760Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA
Source of revenue:A legal entity that is registered in UkraineName:ppo gu dfsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41185150Other: Payments made by professional unions to their members700Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA
Source of revenue:A legal entity that is registered in UkraineName:Hoolovne upravlinnia DFS u Luhanskii oblastiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39591445Other: other income that is included in the total monthly (annual) taxable income9016Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the MRF in Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43143746Salary at main job:65261Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNA

12.   Cash assets

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

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 "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:TVBV №10012 / 017 Branch of Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax 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:TVBV №10012 / 017 Branch of Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HLUSHCHENKOFirst Name: OLENAPatronymic:MYKOLAIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych[Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych[Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych[Not applicable]Name:TVBV №1002 / 017 of the branch of the Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych[Not applicable]Name:TVBV №1002 / 017 of the branch of the Luhansk regional management of JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: FariatievFirst Name:Serhii Patronymic:Oleksiiovych

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:

HLUSHCHENKO OLENA MYKOLAIVNA

Full name in other languages

Hlushchenko Olena Mȳkolayivna, Glushhenko Olena Mikolajivna, Gluŝenko Olena Mikolaïvna, Gluščenko Olena Mikolaivna, Глущенко Елена Николаевна, Gluscenko Elena Nikolaevna, Glushchenko Elena Nikolaevna, Глущенко Олена Миколаївна, Glushchenko Yelena Nikolaevna, Hlushchenko Olena Mykolaivna, Hlouchtchenko Olena Mykolaïvna, Hlushchenko Olena Mykolayivna, Glushchenko Olena Mykolaivna, Hluschtschenko Olena Mykolajiwna, Glushchenco Olena Mycolaivna, Gluschenko Elena Nikolaevna, Hluščenko Olena Mykolajivna, Hluschenko Olena Mykolaivna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Head of Unit of Administering Revenues and Charges from Natural Persons, Property Taxes and Unified Social Payment of Department for Revenues and Charges from Natural Persons
Submitted
Oct. 25, 2016, 11:45 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of department of taxes and fees for natural persons
Submitted
March 23, 2017, 9:31 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Department of Tax Administration and Charges for Individuals and the Unified Fee for Maintenance of the Lugansk Department of Tax Administration and Charges for Individuals
Submitted
March 21, 2018, 10:02 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the department of organization and conducting inspections of information in the declarations of entities declaring the management of taxes and fees from individuals
Submitted
March 10, 2019, 11:03 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head of the Department of Administration of Taxes and Charges of Individuals and the Single Contribution of the Territory Maintenance of the Lugansk Department of Tax Administration and Charges for Individuals in the Lugansk Region
Submitted
July 19, 2017, 10:47 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Chief State Auditor, Inspector of the Department for Organization and Verification of Information in the Declarations of the Declaration Entities of the Department of Taxes and Duties from Individuals of the State Tax Service in Luhansk Oblast
Submitted
June 16, 2020, 6:56 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of the Department of Tax Administration and Charges for Individuals and the Unified Fee for Maintenance of the Lugansk Department of Tax Administration and Charges for Individuals
Submitted
June 12, 2017, 9:18 p.m.

Declarations of persons who may be the declarant's relatives

2016, Before dismissal
Type/Year
Before dismissal, 2016
Position
judge
Submitted
Dec. 14, 2016, 3:12 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 21, 2016, 11:57 a.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
retired judge
Submitted
March 24, 2017, 12:31 p.m.
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
judge