Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Tupalskyi Serhii Vasylovych
2019, Annual
Position
Deputy Chief of Kyiv City Customs Dfs
Date of submission
May 20, 2020, 6:50 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Chief of Kyiv City Customs Dfs
Submitted
May 20, 2020, 6:50 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tupalskyi
Serhii
Vasylovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Brovary / Kyivska 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:
State Fiscal Service of Ukraine

Deputy Chief of Kyiv City Customs Dfs

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

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
wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TupalskaFirst Name:Yuliia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TupalskyiFirst Name:Andrii Patronymic:SerhiiovychDate 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:19.07.2005 Total area (m2): 32,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"Last Name: TupalskyiFirst Name: SerhiiPatronymic:Vasylovych
Type of ownership:Other use rightOther type:departmental housingA legal entity that is registered in UkraineName:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074
Type of ownership:PropertyA legal entity that is registered in UkraineName:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074
Type of object:apartment Date of right acquisition:19.11.2015 Total area (m2): 124,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:05.04.2013 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:29.12.2019 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Type of object:OtherNezhytlivaya building Date of right acquisition:04.10.2019 Total area (m2): 625 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chopovychi / Malynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information]207300Type of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Type of object:Garage Date of right acquisition:04.10.2019 Total area (m2): 63,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chopovychi / Malynskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information]19200Type of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna

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:Residential buildingTotal area (m2): 295Registration number:[Confidential information] object of incomplete construction object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina 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  the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna

5.    Valuable movable property (other than 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:Jewelry Date of right acquisition:13.06.2008 Trademark:zenith Manufacturer name:zenith Description of the property:clock [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TupalskyiFirst Name: SerhiiPatronymic:Vasylovych

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:Passenger car Date of right acquisition:30.09.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2008 [Not applicable]Type of ownership:Other use rightOther type:bezoplatneLast Name: TupalskyiFirst Name: SerhiiPatronymic:Vasylovych
Type of ownership:PropertyCitizen of UkraineLast Name:TupalskyiFirst Name:OleksandrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:18.11.2015 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:Tiguan Year of manufacture:2015 [Not applicable]Type of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Type of property:Motorcycle (scooter) Date of right acquisition:13.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:kmz Model:Dnieper 16 Year of manufacture:2003 13000Type of ownership:PropertyLast Name: TupalskyiFirst Name: SerhiiPatronymic:Vasylovych

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:Kiev city customsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39422888Salary at main job:259019Last Name: TupalskyiFirst Name: SerhiiPatronymic:Vasylovych
Source of revenue:wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaRevenues from entrepreneurship2600265wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:ppo kmm dfsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26347014Prize690Last Name: TupalskyiFirst Name: SerhiiPatronymic:Vasylovych
Source of revenue:wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaRevenues from the alienation of immovable property7065920wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Source of revenue:wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaRevenues from the alienation of immovable property3134880wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money120000Currency:UAHType of ownership:PropertyLast Name: TupalskyiFirst Name: SerhiiPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable]Cash money400000Currency:USDType of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
[Not applicable]Cash money200000Currency:UAHType of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
[Not applicable]Cash money30000Currency:EURType of ownership:PropertywifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna

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:private bankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TupalskyiFirst Name: SerhiiPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TupalskyiFirst Name: SerhiiPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TupalskyiFirst Name: SerhiiPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: TupalskyiFirst Name: SerhiiPatronymic:VasylovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:AT KBB PriatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnawifeLast Name: TupalskaFirst Name:Valentyna Patronymic:MykolaivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TupalskaFirst Name:Valentyna Patronymic:Mykolaivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
th Kostopil sports club basalt rock Public Association 40655318
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

TUPALSKYI SERHII VASYLOVYCH

Full name in other languages

Tupal's'kyi Serhii Vasyl'ovych, Tupal'skiy Sergey Vasil'yevich, Tupal's'kyj Serhij Vasyl'ovych, Tupalskyi Sergii Vasylovych, Tupalsky Serhii Vasylovych, Tupal′s′kij Sergìj Vasil′ovič, Tupalskȳĭ Serhiĭ Vasȳlovȳch, Tupalskii Sergei Vasilevich, Тупальский Сергей Васильевич, Tupal's'kij Sergij Vasil'ovič, Tupal'skii Sergei Vasil'yevich, Тупальський Сергій Васильович, Tupal's'cyi Sergii Vasyl'ovych, Tupal'sky Sergei Vasil'yevich, Toupalskyy Serhiy Vasylovytch, Tupal's'kyy Serhiy Vasyl'ovych, Tupalskyi Serhii Vasylovych, Tupalʹsʹkyj Serhij Vasylʹovyč, Tupalskyj Serhij Wasylowytsch, Tupal's'kij Sergij Vasil'ovich, Tupal'ski Sergei Vasil'yevich, Tupal'skij Sergej Vasil'evich, Tupalski Serhii Vasylovych

Other declarations of this declarant

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service
Submitted
Nov. 2, 2016, 11:37 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service
Submitted
Oct. 30, 2016, 5:18 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service
Submitted
March 13, 2017, 10:40 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Chief of Kyiv City Customs Dfs
Submitted
March 21, 2019, 1:46 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service
Submitted
March 12, 2018, 11:11 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service
Submitted
Jan. 20, 2019, 9:58 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
June 26, 2019, 8:17 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service
Submitted
Jan. 26, 2019, 11:45 p.m.