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Leonov Dmytro Andriiovych
2019, Annual
Position
Director
Date of submission
May 15, 2020, 8:04 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Director
Submitted
May 15, 2020, 8:04 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

LEONOV
DMYTRO
ANDRIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
State Enterprise Kharkiv Machine-Building Plant Fed

Director

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

Yes

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
wifeFull Name (English): LEONOVA ALINAFull Name (in Ukrainian):Leonova AlinaDate of Birth:[Confidential information]Russia[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:05.08.2019 Total area (m2): 148,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]1532263Type of ownership:PropertywifeFull Name (English): LEONOVA ALINAFull Name (in Ukrainian):Leonova Alina
Type of object:apartment Date of right acquisition:08.07.2016 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]946777Type of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH
Type of object:apartment Date of right acquisition:11.05.2018 Total area (m2): 20,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free accommodationLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH
Type of ownership:Other use rightOther type:free accommodationwifeFull Name (English): LEONOVA ALINAFull Name (in Ukrainian):Leonova Alina
Type of ownership:PropertyCitizen of UkraineLast Name:SirenkoFirst Name:VladyslavPatronymic:AndriiovychDate 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 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:12.05.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Accord Year of manufacture:2013 149000Type of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:04.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Giorno Year of manufacture:1992 3100Type of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH

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:State Enterprise "Kharkiv Machine-Building Plant "Fed"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14310052Salary at main job:2612528Last Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Interest5037Last Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH

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 money32300Currency:USDType of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money40000Currency:USDType of ownership:PropertywifeFull Name (English): LEONOVA ALINAFull Name (in Ukrainian):Leonova Alina
other legal entityA legal entity that is registered in UkraineName:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts15007Currency:USDType of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts93599Currency:UAHType of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts127Currency:UAHType of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts33721Currency:UAHType of ownership:PropertyLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:Zoboviazannia (vykorystani koshty) za kredytnoiu kartkoiuDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:Bank Credit Dnepr BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:27241Currency:UAHLast Name: LEONOVFirst Name: DMYTROPatronymic:ANDRIIOVYCH

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:

LEONOV DMYTRO ANDRIIOVYCH

Full name in other languages

Leonov Dmitro Andrìjovič, Leonov Dmitry Andreevich, Леонов Дмитро Андрійович, Leonov Dmitro Andrijovič, Leonov Dmytro Andrijovyč, Leonov Dmytro Andriiovych, Леонов Дмитрий Андреевич, Leonov Dmitry Andriiovych, Leonow Dmytro Andrijowytsch, Leonov Dmitrii Andreevich, Leonov Dmytro Andriyovytch, Leonov Dimitry Andriiovych, Leonov Dmitri Andreevich, Leonov Dmytro Andrijovych, Leonov Dmitriy Andreevich, Leonov Dmitrij Andreevich, Leonov Dmytro Andriyovych, Leonov Dmȳtro Andriĭovȳch, Leonov Dmitro Andrijovich, Leonov Dimitry Andreevich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Deputy Director of Logistics
Submitted
March 31, 2018, 12:21 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Director
Submitted
March 27, 2019, 8:12 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Director of Logistics
Submitted
April 25, 2017, 12:21 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Aug. 2, 2019, 5:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
July 25, 2019, 6:04 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
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Submitted
July 20, 2017, 8:47 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Jan. 4, 2019, 11:05 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
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Submitted
May 2, 2019, 3:49 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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Submitted
Feb. 3, 2020, 3:04 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
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Director
Submitted
July 5, 2018, 12:02 p.m.

Declarations of persons who may be the declarant's relatives

2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
policeperson
Submitted
Oct. 4, 2020, 6:19 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
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policeperson
Submitted
Oct. 6, 2020, 5:22 p.m.