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Khudiakov Andrii Mykhailovych
2019, Annual
Position
chief legal advice specialist
Date of submission
March 16, 2020, 11:38 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief legal advice specialist
Submitted
March 16, 2020, 11:38 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Khudiakov
Andrii
Mykhailovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zhytomyr / Zhytomyrska 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 Ecological Inspection of Polisky District

chief legal advice specialist

Category of the official position (if applicable):
Public service position
[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
wifeLast Name: KhudiakovaFirst Name:Olena Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KhudiakovFirst Name:Arsenii 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:15.01.2002 Total area (m2): 64.58 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhytomyr / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of residenceLast Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: KhudiakovaFirst Name:Olena Patronymic:Ivanivna
Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: KhudiakovFirst Name:Arsenii Patronymic:Andriiovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KhudiakovaFirst Name:HannaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:10.11.2005 Total area (m2): 60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhytomyr / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KhudiakovaFirst Name:Olena Patronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:29.12.2009 Total area (m2): 450 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivanivka / Zhytomyrskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych
Type of object:Plot of land Date of right acquisition:15.02.2010 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Teterivka / Zhytomyrskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych

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:Othergeneral trailer Date of right acquisition:20.10.2015 Identification number (VIN code, chassis number):[Confidential information] Make:mmz Model:81021 Year of manufacture:1990 7000Type of ownership:PropertyLast Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych
Type of property:Othertrailer pr-car-in Date of right acquisition:21.07.2017 Identification number (VIN code, chassis number):[Confidential information] Make:pgmf Model:8904 Year of manufacture:2016 [Not applicable]Type of ownership:PropertyLast Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:26.09.2017 Identification number (VIN code, chassis number):[Confidential information] Make:HONDA Model:ELEMENT Year of manufacture:2004 [Not applicable]Type of ownership:PropertyLast Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:28.12.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CITROEN Model:GRAND C4 SPACETOURER Year of manufacture:2019 638000Type of ownership:PropertyLast Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych

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:Pension fund of ukraine Zhytomyr united management of pf in Zhytomyr oblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40380333Pension457423Last Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:State Ecological Inspection of Polisky DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42163803Salary at main job:46207Last Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych

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: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax 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: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax 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: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax 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: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2397402998Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09806443Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Tascombank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Tascombank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09806443Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credit Agricole Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credit Agricole Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Last Name: KhudiakovFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]

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:Loans receivedDate of occurrence:26.12.2019Loan (loan) balance at the end of the reporting period:500000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:500000Currency:UAHLast Name: KhudiakovFirst Name: AndriiPatronymic:Mykhailovych

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:Movable property Ukraine63800028.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)Loan Agreement Date of transaction:26.12.2019

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:

KHUDIAKOV ANDRII MYKHAILOVYCH

Full name in other languages

Hudiakov Andrei Mihailovich, Khoudiakov Andriy Mykhaylovytch, Hudâkov Andrìj Mihajlovič, Khudyakov Andriĭ Mȳkhaĭlovȳch, Hudjakov Andrij Mihajlovič, Khudiakov Andrii Mykhailovych, Khudjakov Andrij Mykhajlovych, Chudjakow Andrij Mychajlowytsch, Khudiakov Andrei Mikhailovich, Khudjakov Andrij Mikhajlovich, Khudiacov Andrii Mykhailovych, Hudjakov Andrej Mihajlovich, Худяков Андрей Михайлович, Xudjakov Andrij Myxajlovyč, Худяков Андрій Михайлович, Khudyakov Andrey Mikhaylovich, Khudyakov Andriy Mykhaylovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
winner of the competition for the post of Chief Specialist Legal Counsel of the Legal Support Department of the State Environmental Inspectorate of Polissya District
Submitted
Aug. 29, 2019, 11:25 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 23, 2017, 2:21 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 25, 2016, 12:07 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
March 28, 2017, 11:31 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 19, 2017, 1:26 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
retired judge
Submitted
March 27, 2018, 10:31 a.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
judge
Submitted
May 19, 2017, 1:22 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
chief legal advice specialist
Submitted
July 16, 2019, 11:01 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
candidate for the position of judge of the Zhytomyr Court of Appeal
Submitted
Sept. 23, 2019, 12:33 p.m.

Other declarations found by this full name «Khudiakov Andrii Mykhailovych»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Zhytomyr oblast (region) Court of Appeal

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 11, 2020, 12:36 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief specialist of the budget and finance department
Submitted
March 19, 2017, 1:06 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Information Systems and Electronic Registry Support Department
Submitted
March 12, 2019, 10:24 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist of the budget and finance department
Submitted
March 20, 2018, 3:26 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
lead technician
Submitted
March 23, 2017, 9:42 p.m.