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Contents
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Ambassador at large
Submitted
March 17, 2017, 2:35 p.m.
Income from contracts of companies:
2 614 062 273,57 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2019 1 1 281 330,00 UAH
2015 4 33 322 707,60 UAH
2013 11 260 509 497,00 UAH
2012 10 208 645 715,04 UAH
2011 19 243 998 677,50 UAH
2010 6 1 612 344 752,31 UAH
2009 3 131 038 044,20 UAH
2008 5 122 921 549,92 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
59
Amount
2 614 062 273,57 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Reva
Serhii
Viktorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Ministry of Foreign Affairs of Ukraine

Ambassador at large

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

No

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: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: RevaFirst Name:Serhii Patronymic:SerhiiovychDate 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:apartment Date of right acquisition:28.04.1993 Total area (m2): 161,2 Registration number:[Confidential information]Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]6350000Type of ownership:Joint ownershipInterest rate, %:25Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:VasylivnaType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:RevaFirst Name:ValeriiaPatronymic:SerhiivnaDate 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 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".

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

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

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:05.11.1999 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychA legal entity that is registered in Ukraine Name:Joint-Stock Company Holding Company "KiyvMiskBud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 2352705220000,25Type of ownership:PropertyOwner:Citizen of UkraineLast Name:RevaFirst Name:SerhiiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of papers:Shares Date of right acquisition:05.11.1999 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaA legal entity that is registered in Ukraine Name:Joint-Stock Company Holding Company "KiyvMiskBud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 2352705220000,25Type of ownership:PropertyOwner:Citizen of UkraineLast Name:DrozdenkoFirst Name:IrynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Department of Education and Innovation Development in Kyiv City State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:032492608 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaSalary at main job:21429Type of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620 Declarant:Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychSalary at main job:203788Type of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Pechersk district of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22870173 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaPension16256Type of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Institute of International Relations under the Candidate of Historical AchievementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:sonLast Name: RevaFirst Name:Serhii Patronymic:Serhiiovychother: scholarship11100Type of ownership:PropertyOwner:sonLast Name:RevaFirst Name:SerhiiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company Holding Company "KiyvMiskBud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052 Declarant:Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychDividends900Type of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychInterest9287Type of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychInterest4992Type of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychInterest6977Type of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaInterest13481Type of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:sonLast Name: RevaFirst Name:Serhii Patronymic:SerhiiovychInterest5360Type of ownership:PropertyOwner:sonLast Name:RevaFirst Name:SerhiiPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company Holding Company "KiyvMiskBud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaDividends900Type of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna

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
A legal entity that is registered in Ukraine Name:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts15577Currency:UAHType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts2052Currency:EURType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts16500Currency:UAHType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts2000Currency:USDType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts30000Currency:UAHType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts4500Currency:USDType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money5000Currency:USDType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Last Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]Cash money5000Currency:EURType of ownership:PropertyLast Name: RevaFirst Name: SerhiiPatronymic:ViktorovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaFunds placed in bank accounts60000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaFunds placed in bank accounts4000Currency:USDType of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: DrozdenkoFirst Name:Iryna Patronymic:VasylivnaFunds placed in bank accounts2000Currency:EURType of ownership:PropertyOwner:wifeLast Name:DrozdenkoFirst Name:IrynaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:sonLast Name: RevaFirst Name:Serhii Patronymic:SerhiiovychFunds placed in bank accounts4000Currency:USDType of ownership:PropertyOwner:sonLast Name:RevaFirst Name:SerhiiPatronymic:Serhiiovych
A legal entity that is registered in Ukraine Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:sonLast Name: RevaFirst Name:Serhii Patronymic:SerhiiovychFunds placed in bank accounts2000Currency:EURType of ownership:PropertyOwner:sonLast Name:RevaFirst Name:SerhiiPatronymic:Serhiiovych

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:

REVA SERHII VIKTOROVYCH

Full name in other languages

Рева Сергій Вікторович, Reva Serhij Viktorovych, Reva Sergii Viktorovych, Reva Sergij Viktorovich, Reva Serhiĭ Viktorovȳch, Reva Sergej Viktorovich, Reva Serhiy Viktorovych, Reva Sergìj Vìktorovič, Reva Sergij Viktorovič, Rewa Serhij Wiktorowytsch, Reva Sergei Viktorovich, Reva Sergey Viktorovich, Reva Serhij Viktorovyč, Reva Sergii Victorovych, Рева Сергей Викторович, Reva Serhii Viktorovych, Reva Serhiy Viktorovytch

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Ambassador at large
Submitted
Feb. 24, 2020, 3:41 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Ambassador at large
Submitted
Feb. 28, 2019, 3 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Ambassador at large
Submitted
Feb. 6, 2018, 3:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Ambassador at large
Submitted
Sept. 14, 2020, 2:46 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Ambassador at large
Submitted
Sept. 14, 2020, 2:47 p.m.

Other declarations found by this full name «Reva Serhii Viktorovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge, Kyiv rayon Court in Odesa City