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Contents
Peculiarities
Has a garage, but no car
The declaration specifies a property item (section 3) of the Garage type belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify any vehicle (section 6) belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
division prosecutor
Submitted
March 9, 2020, 5:23 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

APOLONINA
YULIIA
VALERIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ahronomichne / Vinnytskyi raion / Vinnytska 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:

Place of work:
Prosecutor's Office of Vinnytsia Oblast

division prosecutor

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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
husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovichDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: chapchaiFirst Name:mariia Patronymic:andriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: chapchaiFirst Name:stepan Patronymic:andriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: chapchaiFirst Name:ostap Patronymic:andriiovychDate 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:13.10.2017 Total area (m2): 67,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of object:Plot of land Date of right acquisition:01.01.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of object:Garage Date of right acquisition:06.07.2017 Total area (m2): 20,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of object:Plot of land Date of right acquisition:27.03.2018 Total area (m2): 26 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of object:Plot of land Date of right acquisition:13.11.2018 Total area (m2): 853 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]44953Type of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of object:apartment Date of right acquisition:10.04.2017 Total area (m2): 68,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]817253Type of ownership:Other use rightOther type:free residence with the permission of the ownerLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of object:apartment Date of right acquisition:13.10.2017 Total area (m2): 67,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]30000Type of ownership:Other use rightOther type:residencehusbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Type of object:apartment Date of right acquisition:10.04.2017 Total area (m2): 68,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]817253Type of ownership:Other use rightOther type:free residence with the permission of the ownerhusbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Type of object:Garage Date of right acquisition:06.07.2017 Total area (m2): 20,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Type of object:Plot of land Date of right acquisition:27.03.2018 Total area (m2): 26 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich

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:Garden (cottage) houseTotal area (m2): 120Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Ahronomichne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Type of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA

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

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:08.02.2018 Identification number (VIN code, chassis number):[Confidential information] Make:folksvagen Model:golf Year of manufacture:2015 519191Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich

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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:4386Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909other: state and social material assistance23718Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Vinnytsia Oblast Prosecutor's OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Other: Payments or reimbursements made by professional unions to their members300Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Kyiv city center for the calculation and implementation of social benefitsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance17200Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Department of economical protection of the National Police of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40111732Salary at main job:243695husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Source of revenue:A legal entity that is registered in UkraineName:Department of Strategic Investigations of the National Police of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43305056Salary at main job:59026husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Source of revenue:A legal entity that is registered in UkraineName:and smart lampsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39241205Prize293husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state social and material assistance13950husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Source of revenue:A legal entity that is registered in UkraineName:primary trade union organization of the Department of Strategic Investigations of the National Police of Ukraine of the All-Ukrainian Trade Union of the National PoliceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42008756In-kind gifts461husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich
Source of revenue:A legal entity that is registered in UkraineName:primary trade union organization of the Department of Strategic Investigations of the National Police of Ukraine of the All-Ukrainian Trade Union of the National PoliceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42008756Other: Payments or reimbursements made by professional unions to their members2600husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich

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
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts19Currency:UAHType of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts1588Currency:UAHType of ownership:PropertyLast Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts26478Currency:UAHType of ownership:PropertyhusbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ab ukrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: APOLONINAFirst Name: YULIIAPatronymic:VALERIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: chapchaiFirst Name:andrii Patronymic:oleksandrovich

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:

APOLONINA YULIIA VALERIIVNA

Full name in other languages

Apolonina Julija Walerijiwna, Apolonina Yuliia Valeriivna, Аполоніна Юлия Валерьевна, Apolonina Yuliya Valeriyivna, Apolonina Iouliia Valeriïvna, Apolonina Julia Valeriivna, Apolonina Julija Valeriyivna, Apolonina Yulia Valeriivna, Аполоніна Юлия Валериевна, Аполоніна Юлія Валеріївна, Apolonina Julija Valerijivna, Apolonina Iuliia Valeriivna, Apolonina Julija Valeriivna, Apolonìna Ûlìâ Valerìïvna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
the prosecutor of the law enforcement oversight body fighting the organized crime
Submitted
Feb. 15, 2019, 4:45 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
the prosecutor of the law enforcement oversight body fighting the organized crime
Submitted
Feb. 27, 2017, 2:02 p.m.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
division prosecutor
Submitted
March 10, 2020, 10:26 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
the prosecutor of the law enforcement oversight body fighting the organized crime
Submitted
Oct. 28, 2016, 2:53 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
the prosecutor of the law enforcement oversight body fighting the organized crime
Submitted
March 21, 2018, 11:21 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
the prosecutor of the law enforcement oversight body fighting the organized crime
Submitted
Oct. 19, 2017, 9:36 p.m.

Other declarations found by this full name «Apolonina Yuliia Valeriivna»

2014
Перевірити як фізичну особу в YouControl
Type/Year
2014
Position
the prosecutor of the department for supervising the observance of laws by special units and other institutions, which are fighting the organized crime, and the procedural management of the supervision over observance of laws in the criminal proceedings of the prosecutor's office of the Vinnytsia region