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Demchenko Liudmyla Dmytrivna
2018, Annual
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Date of submission
March 22, 2019, 1:20 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
March 22, 2019, 1:20 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Demchenko
Liudmyla
Dmytrivna
[Confidential information]
[Confidential information]

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

Place of work:
Main Department of State Fiscal Service in Kyiv City

Head of the Main Department of the State Fiscal Service of Ukraine

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:12.05.2006 Total area (m2): 106 Registration number:[Confidential information]Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]681800[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registrationOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:10.07.2003 Total area (m2): 161,70 Registration number:[Confidential information]Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1274280[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residenceOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:10.07.2003 Total area (m2): 684 Cadastral number:[Confidential information]Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40400[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residenceOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:apartment Date of right acquisition:12.05.2006 Total area (m2): 106 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]681800[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:10.07.2003 Total area (m2): 161,70 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1274280[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:10.07.2003 Total area (m2): 684 Cadastral number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40400[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:22.10.2008 Total area (m2): 682 Cadastral number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:22.10.2008 Total area (m2): 94,9 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1074 Cadastral number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:12.02.2014 Total area (m2): 365 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]731344[Not known]Type of ownership:PropertyInterest rate, %:50Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 256,20 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]526701[Not known]Type of ownership:PropertyInterest rate, %:50Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 103,50 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]255494[Not known]Type of ownership:PropertyInterest rate, %:50Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m2): 144 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]326292[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:04.02.2014 Total area (m2): 146,50 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]336793[Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Office Date of right acquisition:29.10.2008 Total area (m2): 240 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:HereiloFirst Name:ValentynaPatronymic:MykolaivnaDate 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:04.02.2014 Total area (m2): 1015,2 Cadastral number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:land under the garageOwner:A legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858
Type of object:Plot of land Date of right acquisition:05.02.2014 Total area (m2): 227,70 Cadastral number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:land under the garageOwner:A legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858
Type of object:Garden (cottage) house Date of right acquisition:19.12.2016 Total area (m2): 346,8 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:10.06.2016 Total area (m2): 227,7 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:33,33Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Residential building Date of right acquisition:07.12.2011 Total area (m2): 65 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozary / Nosivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:25Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Type of object:Otherdid not have a building Date of right acquisition:11.07.2017 Total area (m2): 2145,9 Registration number:[Confidential information]Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1634682[Not applicable]Type of ownership:PropertyInterest rate, %:50Owner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:10.04.2012 Tax ID number:[Confidential information] Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaMake:Toyota  Model:Venza  Year of manufacture:2011 [Not known]Type of ownership:Other use rightOther type:usingOwner:Citizen of UkraineLast Name:Al-DuriFirst Name:AlonaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Passenger car Date of right acquisition:14.12.2007 Tax ID number:[Confidential information] Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychMake:Toyota  Model:Prado Year of manufacture:2007 380040Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company "bds" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych151500100Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Name of the legal entity:Comrade "RKD Capital" Name of the legal entity (in English):Kapital RKD Tax ID number:8133676924 Legal formLimited Liability Company Country of registration of the Main Department:Polshcha Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych46449445Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Name of the legal entity:Comrade "Renatrakrayn" Name of the legal entity (in English):Rentakran Sp.z.O.O. Tax ID number:8133732166 Legal formLimited Liability Company Country of registration of the Main Department:Polshcha Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych1340040Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychName of the legal entity:Limited Liability Company "bds" Name of the legal entity (in English):[The family member failed to provide information] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:m.kiev, vul. Shumsky 1, sq 
Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychName of the legal entity:Comrade "RKD Capital" Name of the legal entity (in English):Kapital RKD Tax ID number:8138676924 Legal formLimited Liability Company Country of registration of the Main Department:Polshcha Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Polshcha 
Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychName of the legal entity:Comrade "Renatrakrayn" Name of the legal entity (in English):Rentakran Sp.z.O.O. Tax ID number:8133732166 Legal formLimited Liability Company Country of registration of the Main Department:Polshcha Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Polshcha 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980 Declarant:Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaSalary at main job:468724Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "bds"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychSalary at main job:99058Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychRevenues from entrepreneurship1863290Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychRevenues from renting out property2035000Type of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychFunds placed in bank accounts4438Currency:EURType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychFunds placed in bank accounts86719Currency:UAHType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]Funds placed in bank accounts76671Currency:UAHType of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]Funds placed in bank accounts907Currency:USDType of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]Funds placed in bank accounts621Currency:EURType of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychFunds placed in bank accounts4273Currency:USDType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
A legal entity that is registered in Ukraine Name:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychFunds placed in bank accounts55977Currency:UAHType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
Legal entity registered abroad Name (in English):ING BankName (in Ukrainian):ing bankTax ID number:[Not known]Location (in English):POLAND, PRZEMYSLLocation (in Ukrainian):polskaya, m.pshemyshel Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychFunds placed in bank accounts32132Currency:EURType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
[Not applicable] Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCash money210000Currency:USDType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych
[Not applicable] Declarant:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:IvanovychCash money4050000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:DemchenkoFirst Name:BorysPatronymic:Ivanovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

DEMCHENKO LIUDMYLA DMYTRIVNA

Full name in other languages

Demchenko Ljudmyla Dmytrivna, Demchenko Ljudmila Dmitrievna, Demchenko Lyudmȳla Dmȳtrivna, Демченко Людмила Дмитрівна, Demčenko Ljudmila Dmitrivna, Demchenko Lyudmila Dmitrievna, Demtchenko Lioudmyla Dmytrivna, Demtschenko Ljudmyla Dmytriwna, Демченко Людмила Дмитриевна, Demchenko Ljudmila Dmitrivna, Demchenko Lyudmyla Dmytrivna, Demchenco Liudmyla Dmytrivna, Demchenko Liudmila Dmitrievna, Demčenko Ljudmyla Dmytrivna, Demchenko Liudmyla Dmytrivna, Demčenko Lûdmila Dmitrìvna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
March 28, 2017, 10:58 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
March 28, 2018, 2:19 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
Oct. 28, 2016, 10:22 a.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
May 27, 2020, 3:17 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Head of the Main Department of the State Fiscal Service of Ukraine
Submitted
Nov. 27, 2019, 5:39 p.m.

Other declarations found by this full name «Demchenko Liudmyla Dmytrivna»

2015, Annual
Type/Year
Annual, 2015
Position
Head of the Main Department of the State Fiscal Service of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Head of the Main Department of the State Fiscal Service of Ukraine