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Kaliuzhnyi Andrii Petrovych
2019, Annual
Place of work
Position
head of department
Date of submission
March 25, 2020, 5:37 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of department
Submitted
March 25, 2020, 5:37 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KALIUZHNYI
ANDRII
PETROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
legal management

head of department

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

No

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
sonLast Name: KaliuzhnyiFirst Name:Serhii 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:Plot of land Date of right acquisition:28.07.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bubnivska Slobidka / Zolotoniskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]45304Type of ownership:PropertyInterest rate, %:100Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH

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

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:26.07.2013 Identification number (VIN code, chassis number):[Confidential information] Make:folksvagen Model:the hood Year of manufacture:2010 56200Type of ownership:PropertyLast Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH

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:Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034022other: cash, material assistance, other payments460565Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022527other: social assistance to participants at7250Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:the will of theCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03793142Revenues from renting out property4358Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034022other: state and social assistance at the place of service1295Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022527other: material assistance2200Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCH

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:JSC CB "PRIVATBANK", KYIV, UKRAINEAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB "PRIVATBANK", KYIV, UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB "PRIVATBANK", KYIV, UKRAINEAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB "PRIVATBANK", KYIV, UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB "PRIVATBANK", KYIV, UKRAINEAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB "PRIVATBANK", KYIV, UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KALIUZHNYIFirst Name: ANDRIIPatronymic:PETROVYCHTax 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:

KALIUZHNYI ANDRII PETROVYCH

Full name in other languages

Kaliuzhni Andrii Petrovych, Kalyuzhnȳĭ Andriĭ Petrovȳch, Kalyuzhnyy Andrey Petrovich, Kaliujnyi Andrei Petrovich, Kaljuzhnij Andrij Petrovich, Kalûžnij Andrìj Petrovič, Калюжний Андрій Петрович, Kaljuzhnyj Andrej Petrovich, Kalioujnyy Andriy Petrovytch, Kaljužnyj Andrij Petrovyč, Kaljushnyj Andrij Petrowytsch, Kaljužnij Andrij Petrovič, Kaliuzhny Andrii Petrovych, Kaliuzhnyi Andrei Petrovich, Kalyuzhnyy Andriy Petrovych, Kaljuzhnyj Andrij Petrovych, Caliujnyi Andrii Petrovych, Kaliuzhnyi Andrii Petrovych, Калюжный Андрей Петрович

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
head of department
Submitted
March 29, 2017, 8:33 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head of department
Submitted
March 25, 2018, 7:12 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
head of department
Submitted
April 1, 2018, 7:51 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of department
Submitted
March 26, 2019, 10:07 a.m.