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Contents
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
division prosecutor
Submitted
Nov. 27, 2018, 6:43 p.m.

1.   Notification of substantial changes

Babenko
Natalia
Mykolaivna
[Confidential information]
[Confidential information]

Place of work:
Prosecutor General's Office of Ukraine

division prosecutor

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

2.   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 50 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 50 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.

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

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.

The declarant must declare real estate items, which they have bought (acquired) if their cost 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

4.   Valuable movable property - vehicles

The declarant must declare movable property (vehicles), which they have bought (acquired) if their cost exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Cost according to the latest evaluation information about the property seller
Type of object:Passenger car Date of right acquisition:19.11.2018 Make:Nissan  Model:Rogue Year of manufacture:2014 195894[Not applicable]Seller:Legal entity registered abroadName of the company in English:AUTO SPACE CORP.Name of the company in Ukrainian:AUTO SPICE CORP.Tax ID number:[Not applicable]Location (in English):UTAH, USALocation (in Ukrainian):Utah, USA

5.   Securities

The declarant must declare secutiries which they have bought (acquired) if their cost 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

6.   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 must declrate the corporate rights which they have bought (acquired) if their cost 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

7.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 50 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".

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

8.   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 must declare non-monetary assets, which they have bought (acquired) if their cost 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

Document signed:

BABENKO NATALIA MYKOLAIVNA

Full name in other languages

Babenko Natalya Mykolayivna, Babenko Natalja Mikolaivna, Babenko Natal'ja Nikolaevna, Babenko Natalja Mykolajivna, Babenko Natalia Mykolaïvna, Babenko Natal'ia Nikolaevna, Babenko Natalja Mykolayivna, Babenko Natal'ya Nikolaevna, Babenko Natalja Mykolajiwna, Babenco Natalia Mycolaivna, Babenko Natalia Mykolaivna, Babenko Natalia Nikolaevna, Babenko Natalya Mȳkolayivna, Babenko Natalja Mikolajivna, Babenko Natalâ Mikolaïvna, Бабенко Наталья Николаевна, Бабенко Наталя Миколаївна

Other declarations of this declarant

2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
the prosecutor of the first supervisory department for the observance of laws in the course of pre-trial investigation and the maintenance of the state prosecution of the supervision of observance of laws by the national police of the supervisory department in the criminal proceedings of the Prosecutor General's Office of Ukraine
Submitted
Feb. 13, 2017, 5:35 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy chief of the first supervisory department for observance of laws in conducting a pre-trial investigation and maintaining the state prosecution of supervising the observance of laws by the national police of Ukraine of the department for overseeing compliance with laws in criminal proceedings and coordination of law enforcement activities
Submitted
March 29, 2017, 11:20 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
the prosecutor of the first supervisory department for the observance of laws in the course of pre-trial investigation and the maintenance of the state prosecution of the supervision of observance of laws by the national police of the supervisory department in the criminal proceedings of the Prosecutor General's Office of Ukraine
Submitted
Oct. 5, 2016, 10:07 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
the prosecutor of the first department of the organization of the procedural management of management of the organization of the procedural management of pre-judicial investigation which is carried out by investigators of territorial bodies of the State bureau of investigations of Office of the Prosecutor General
Submitted
March 25, 2020, 2:12 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
the prosecutor of the department of the organization and procedural guidance to the pre-trial investigation carried out by the investigators of the territorial department of the State Investigation Bureau, located in the city of Kiev (with the place of permanent deployment in the city of Kyiv) of the General Prosecutor's Office of Ukraine
Submitted
March 18, 2019, 2:44 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
the prosecutor of the first supervisory department for observing the laws in the course of pre-trial investigation and maintaining the state charge of supervising the observance of laws by the national police of Ukraine, the department for overseeing compliance with laws in criminal proceedings and coordination of law enforcement activities
Submitted
March 13, 2018, 11:21 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Prosecutor at the Department of the Prosecutor General Office of Ukraine
Submitted
March 26, 2020, 12:37 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
prosecutor of the first supervisory department for observance of laws in conducting a pre-trial investigation and maintaining the state prosecution of supervising the observance of laws by the national police of Ukraine of the department for supervising compliance with laws in criminal proceedings and coordination of law enforcement activities of the Prosecutor General's Office of Ukraine
Submitted
Sept. 13, 2018, 1:43 p.m.