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Contents

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TOVKACH
OLEKSANDR
YEVHENOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Orikhiv / Orikhivskyi raion / Zaporizka 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]
Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Orekhovsky department of Tokmak local prosecutor's office of the Zaporizhzhya region

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
people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:AnatoliivnaDate 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:13.11.2012 Total area (m2): 49,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]316880Type of ownership:PropertyInterest rate, %:100Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH
Type of object:apartment Date of right acquisition:14.10.2003 Total area (m2): 68,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of registrationLast Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:ShudrykFirst Name:ViktoriiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:ShudrykFirst Name:AnatoliiPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:11.10.2019 Total area (m2): 51 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]326000Type of ownership:PropertyLast Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH
Type of object:Othernon-residential premises Date of right acquisition:01.04.2019 Total area (m2): 58,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]88683Type of ownership:Propertypeople who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:19.12.2018 Total area (m2): 11,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]24579Type of ownership:Propertypeople who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Type of object:Office Date of right acquisition:19.06.2013 Total area (m2): 27,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]20000Type of ownership:Propertypeople who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:14.10.2003 Total area (m2): 68,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Orikhiv / Orikhivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of registrationpeople who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:ShudrykFirst Name:Viktoriia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Shudryk First Name:AnatoliiPatronymic: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

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

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 Zaporizhzhia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909973Salary at main job:418822Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323Pension28533Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:executive committee of the Orekhov City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04593250Salary at main job:205805people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:private joint stock company "insurance group tak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30115243Revenues from renting out property37128people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya Territorial Organization of the European Solidarity Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39434317Revenues from renting out property22400people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Tokmak branch of the Department of Internal Affairs of the Social Insurance Fund of Ukraine in Zaporizhia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41320207Inshe: vartist putivky na ozdorovlennia, likuvannia na terytorii Ukrainy10800Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH
Source of revenue:Citizen of UkraineLast Name:LiubymenkoFirst Name:SerhiiPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property316880Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Name of bank or other financial institution:Atbkt 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: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCHTax 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:14360570Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCHTax 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:14360570Last Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCHTax 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:Atbkt Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
Name of bank or other financial institution:Atbkt Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbkt Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
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:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna
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:14360570people who live together but are not marriedLast Name: TovkachFirst Name:Yanina Patronymic:Anatoliivna

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:borrowed fundsDate of occurrence:11.10.2019Citizen of UkraineLast Name:ShudrykFirst Name:AnatoliiPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:120000Currency:UAHLast Name: TOVKACHFirst Name: OLEKSANDRPatronymic:YEVHENOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Ukraine16250011.10.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:11.10.2019

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:

TOVKACH OLEKSANDR YEVHENOVYCH

Full name in other languages

Tovkač Oleksandr Jevgenovič, Tovkač Oleksandr Êvgenovič, Tovkach Oleksandr Yevhenovych, Товкач Олександр Євгенович, Tovkach Aleksandr Evgenevich, Tovkach Aleksandr Yevgen'yevich, Tovkach Alexandr Evgen'yevich, Towkatsch Oleksandr Jewhenowytsch, Товкач Александр Евгеньевич, Tovkach Oleksandr Ievgenovych, Tovkach Olexandr Yevhenovych, Tovcach Olecsandr Yevgenovych, Tovkach Aleksandr Evgen'evich, Tovkač Oleksandr Jevhenovyč, Tovkach Oleksandr Jevgenovich, Tovkach Aleksandr Evgen'yevich, Tovkatch Oleksandr Ievhenovytch, Tovkach Oleksandr Yevhenovȳch

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
prosecutor
Submitted
Feb. 24, 2019, 6:23 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
prosecutor
Submitted
March 26, 2018, 10:23 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
prosecutor
Submitted
March 19, 2017, 12:42 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
the public prosecutor of the Orekhov Department of the Tokmak local prosecutor's office
Submitted
Feb. 5, 2018, 2:58 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
prosecutor
Submitted
Oct. 22, 2019, 7:55 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
prosecutor
Submitted
Oct. 16, 2019, 8:14 p.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist in Personnel Issues
Submitted
March 14, 2019, 9:10 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head technician
Submitted
Jan. 15, 2018, 7:59 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist in Personnel Issues
Submitted
May 7, 2018, 9:33 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
Chief Specialist in Personnel Issues
Submitted
March 17, 2019, 7:07 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head technician
Submitted
March 23, 2017, 8:11 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
head technician
Submitted
Jan. 15, 2018, 8:26 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
Chief Specialist in Personnel Issues
Submitted
March 17, 2019, 7:08 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist in Personnel Issues
Submitted
May 25, 2020, 9:54 p.m.