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Дирів Анатолій Борисович

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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Dyriv
Anatolii
Borysovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Broshniv-Osada / Rozhniativskyi raion / Ivano-Frankivska oblast / Ukraina
[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:
Verkhovna Rada of Ukraine

Kandydat u narodni deputaty Ukrainy

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: DyrivFirst Name:Nelia Patronymic:ZinoviivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Othernon-residential premises Date of right acquisition:25.03.2008 Total area (m2): 174 Registration number:[Confidential information]Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychCountry:Ukraine Postal code:[Confidential information] Locality:Broshniv / Rozhniativskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]1757451000Type of ownership:PropertyInterest rate, %:100.0Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Type of object:Otherroom concrete-soluble knot Date of right acquisition:31.03.2000 Total area (m2): 559 Registration number:[Confidential information]Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychCountry:Ukraine Postal code:[Confidential information] Locality:Broshniv / Rozhniativskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]797419500Type of ownership:Joint ownershipInterest rate, %:5.0Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychType of ownership:Joint ownershipInterest rate, %:95.0Owner:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[Not applicable]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:25.01.2008 Total area (m2): 20,30 Registration number:[Confidential information]Declarant:wifeLast Name: DyrivFirst Name:Nelia Patronymic:ZinoviivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chervonohrad / Lvivska oblast / Ukraina Address:[Confidential information][Not known]49000Type of ownership:PropertyInterest rate, %:100.0Owner:wifeLast Name:DyrivFirst Name:Nelia Patronymic:Zinoviivna
Type of object:Otherhotel room Date of right acquisition:26.11.2014 Total area (m2): 25.8 Registration number:[Confidential information]Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:A legal entity that is registered in UkraineName:dp "hotel complex" national "management of the affairs of the apparatus of the Supreme Council of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05907265
Type of object:apartment Date of right acquisition:26.09.2017 Total area (m2): 195.2 Registration number:[Confidential information]Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychCountry:Ukraine Postal code:[Confidential information] Locality:Broshniv-Osada / Rozhniativskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not known]270905Type of ownership:PropertyInterest rate, %:100Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Othercollection of stamps Date of right acquisition:[Not known] Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of stamps Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100.0Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Type of object:Othera collection of books Date of right acquisition:[Not known] Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of books of different years Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100.0Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Type of object:Othera collection of awards Date of right acquisition:[Not known] Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:collection of awards (medals, badges) Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100.0Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: DyrivFirst Name:Nelia Patronymic:ZinoviivnaTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:a set of jewelry Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100.0Owner:wifeLast Name:DyrivFirst Name:Nelia Patronymic:Zinoviivna

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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 has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychSalary at main job:417152Type of ownership:PropertyLast Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychOther: Compensation for the cost of renting a hotel room number 32 on the status of a people's deputy of ukraine237250Type of ownership:PropertyLast Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovychother: reimbursement of expenses related to the execution of parliamentary powers according to the status of people's deputy of ukraine422880Type of ownership:PropertyLast Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120 Declarant:Last Name: DyrivFirst Name: AnatoliiPatronymic:Borysovychother: reimbursement of expenses related to the execution of parliamentary powers according to the status of people's deputy of ukraine90000Type of ownership:PropertyLast Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:"Trezor-5" LlcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38816797 Declarant:wifeLast Name: DyrivFirst Name:Nelia Patronymic:ZinoviivnaSalary at main job:238606Type of ownership:PropertyOwner:wifeLast Name:DyrivFirst Name:Nelia Patronymic:Zinoviivna
Source of revenue:A legal entity that is registered in UkraineName:Tzor "Trezor-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38816797 Declarant:wifeLast Name: DyrivFirst Name:Nelia Patronymic:ZinoviivnaRevenues from the alienation of movable property (except for securities and corporate rights)712000Type of ownership:PropertyOwner:wifeLast Name:DyrivFirst Name:Nelia Patronymic:Zinoviivna
Source of revenue:A legal entity that is registered in UkraineName:Tzor "Trezor-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38816797 Declarant:Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychRevenues from renting out property157632Type of ownership:PropertyLast Name: DyrivFirst Name: AnatoliiPatronymic:Borysovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Declarant:wifeLast Name: DyrivFirst Name:Nelia Patronymic:ZinoviivnaCash money700000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:DyrivFirst Name:Nelia Patronymic:Zinoviivna
[Not applicable] Last Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychTax ID number:[Confidential information]Cash money400000Currency:UAHType of ownership:PropertyLast Name: DyrivFirst Name: AnatoliiPatronymic:BorysovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

DYRIV ANATOLII BORYSOVYCH


ПІБ іншими мовами

Diriv Anatoli Borisovich, Dyriv Anatoliy Borysovytch, Дирив Анатолий Борисович, Dyriv Anatolij Borysovyč, Дирів Анатолій Борисович, Diriv Anatolii Borisovich, Diriv Anatolij Borisovič, Dȳriv Anatoliĭ Borȳsovȳch, Diriv Anatoliy Borisovich, Dyriw Anatolij Borysowytsch, Diriv Anatolij Borisovich, Dyriv Anatoliy Borysovych, Diriv Anatoly Borisovich, Dyriv Anatolii Borysovych, Dyriv Anatolij Borysovych, Dirìv Anatolìj Borisovič

Інші декларації, знайдені за ПІБ «Дирів Анатолій Борисович»

Дирів Анатолій Борисович

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Дирів Анатолій Борисович

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Дирів Анатолій Борисович

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Декларації осіб, що можуть бути родичами декларанта

Дирів Неля Зіновіївна

  • 2018, Форма змін,
  • ТОВ "Трезор-5",
  • заступник директора
  • подана 14.09.2018
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Дирів Неля Зіновіївна

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Дирів Неля Зіновіївна

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