Demchenko Oleksandr Yevheniiovych
2019,
Annual
Place of work
Position
senior driver of the department of energy supply of the group providing the life of the part of the liquidation of the consequences of accidents
Date of submission
March 5, 2020, 2:36 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
DEMCHENKO
OLEKSANDR
YEVHENIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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: Demchenko First Name:Zhanna Patronymic:OleksandrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| son | Last Name: Demchenko First Name:Vadym 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:23.05.2016 Total area (m2): 76.2 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information] | 109300 | Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Type of object:Plot of land Date of right acquisition:23.05.2016 Total area (m2): 510 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information] | 54335 | Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Type of object:Plot of land Date of right acquisition:21.07.2016 Total area (m2): 68845 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Khmeliv / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information] | 91730 | Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Type of object:Plot of land Date of right acquisition:21.07.2016 Total area (m2): 6655 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Khmeliv / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information] | 2780 | Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Type of object:Plot of land Date of right acquisition:21.07.2016 Total area (m2): 6244 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Khmeliv / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information] | 3750 | Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Type of object:Plot of land Date of right acquisition:01.03.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Perekopivka / Romenskyi raion / Sumska oblast / Ukraina Address:[Confidential information] | 72395 | Type of ownership:PropertyLast Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
4. Objects of unfinished construction
5. Valuable movable property (other than vehicles)
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:Motorcycle (scooter) Date of right acquisition:04.02.2009 Identification number (VIN code, chassis number):[Confidential information] | Make:ZHEJIANG Model:HT150T Year of manufacture:2008 | 6000 | Type of ownership:PropertyLast Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Type of property:Passenger car Date of right acquisition:09.10.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:vaz Model:21104 Year of manufacture:2007 | 45000 | Type of ownership:PropertywifeLast Name: Demchenko First Name:Zhanna Patronymic:Oleksandrivna |
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
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:mtsshrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33219415 | Salary at main job: | 145583 | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:fg lavender-sCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31487974 | Revenues from renting out property | 12020 | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Executive Committee of the Romanian City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198095 | other: payment until May 5 | 1200 | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
| Source of revenue:A legal entity that is registered in UkraineName:peasant (farm) farm of Mogilev Vasily NikolaevichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Revenues from renting out property | 6993 | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH |
12. Cash assets
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:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | A legal entity that is registered in UkraineName:mtsshrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information] |
| 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:[Not known] | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information] |
| Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information] |
| Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] | Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information] |
13. Financial obligations
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 |
|---|---|---|---|
| no data available | |||
| Information about another transaction |
|---|
| The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Plot of land Date of transaction:01.03.2019 |
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
DEMCHENKO OLEKSANDR YEVHENIIOVYCH
Full name in other languages
Демченко Александр Евгеньевич, Demchenko Oleksandr Yevheniiovych, Demčenko Oleksandr Êvgenìjovič, Demchenko Aleksandr Evgen'evich, Demchenko Aleksandr Yevgen'yevich, Demchenko Oleksandr Yevhenijovych, Demchenko Oleksandr Yevheniyovych, Demčenko Oleksandr Jevgenijovič, Demchenko Olexandr Yevheniiovych, Demchenco Olecsandr Yevgeniiovych, Demchenko Oleksandr Jevgenijovich, Demchenko Oleksandr Ievgeniiovych, Demchenko Aleksandr Evgen'yevich, Demčenko Oleksandr Jevhenijovyč, Demchenko Aleksandr Evgenevich, Demchenko Oleksandr Yevheniĭovȳch, Demtchenko Oleksandr Ievheniyovytch, Demchenko Alexandr Evgen'yevich, Демченко Олександр Євгенійович, Demtschenko Oleksandr Jewhenijowytsch
Other declarations of this declarant
Type/Year
Annual,
2016
Place of work
Position
senior driver of the department of energy supply of the group providing the life of the part of the liquidation of the consequences of accidents
Submitted
March 14, 2017, 12:11 p.m.
Type/Year
Annual,
2017
Place of work
Position
senior driver of the department of energy supply of the group providing the life of the part of the liquidation of the consequences of accidents
Submitted
March 4, 2018, 5:05 p.m.
Type/Year
Annual,
2018
Place of work
Position
senior driver of the department of energy supply of the group providing the life of the part of the liquidation of the consequences of accidents
Submitted
Jan. 21, 2019, 8:44 p.m.
