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Uvarov Dmytro Oleksandrovych
2019, Щорічна
Position
Senior Special Intelligence Officer of the Road Safety Authority
Date of submission
March 18, 2020, 2:33 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

UVAROV
DMYTRO
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Selydove / Donetska 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Patrol police department

Senior Special Intelligence Officer of the Road Safety Authority

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Room Date of right acquisition:01.01.2017 Total area (m2): 20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:OliinykFirst Name:SerhiiPatronymic:[Not known]Date 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

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 revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Patrol police departmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108646Salary at main job:196875Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Communal nonprofit enterprise "Kiev city blood center" Executive body of Kyiv city council (Kyiv city state administration)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42427142other: donation of blood219Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: Keshbek609Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCH

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: UVAROVFirst Name: DMYTROPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]

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:

UVAROV DMYTRO OLEKSANDROVYCH

Full name in other languages

Uvarov Dmitrij Aleksandrovich, Uvarov Dmitriy Aleksandrovich, Uvarov Dmitro Oleksandrovič, Uvarov Dimitry Oleksandrovych, Uvarov Dmytro Olexandrovych, Uvarov Dmytro Oleksandrovyč, Uvarov Dimitry Aleksandrovich, Uvarov Dmitrii Aleksandrovich, Uvarov Dmytro Oleksandrovych, Uvarov Dmitrii Alexandrovich, Уваров Дмитрий Александрович, Uwarow Dmytro Oleksandrowytsch, Уваров Дмитро Олександрович, Uvarov Dmitry Aleksandrovich, Uvarov Dmytro Olecsandrovych, Ouvarov Dmytro Oleksandrovytch, Uvarov Dmitry Oleksandrovych, Uvarov Dmitro Oleksandrovich, Uvarov Dmȳtro Oleksandrovȳch, Uvarov Dmitri Aleksandrovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Inspector 10 companies 4 battalions of police patrol police in Kiev
Submitted
March 7, 2017, 12:43 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Inspector of the Department of Road Traffic Management of the Patrol Police in Kyiv
Submitted
Feb. 19, 2018, 1:36 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Inspector of the Department of Road Traffic Management of the Patrol Police in Kyiv
Submitted
March 12, 2019, 12:31 p.m.