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Plis Hennadii Volodymyrovych
2019, Annual
Position
Deputy Minister
Date of submission
March 9, 2020, 10:19 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Minister
Submitted
March 9, 2020, 10:19 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Plis
Hennadii
Volodymyrovych
[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]
Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Finance of Ukraine

Deputy Minister

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

Head or deputy head of a state body with juristiction over all Ukraine

No

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
wifeLast Name: PlisFirst Name:Tetiana Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PlisFirst Name:Mykyta Patronymic:HennadiiovychDate 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:07.09.2010 Total area (m2): 1544 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2000Type of ownership:PropertyInterest rate, %:100Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of object:Residential building Date of right acquisition:28.10.2010 Total area (m2): 228,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]888939Type of ownership:PropertyInterest rate, %:100Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:residencewifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
Type of ownership:Other use rightOther type:residencesonLast Name: PlisFirst Name:Mykyta Patronymic:Hennadiiovych
Type of object:apartment Date of right acquisition:19.08.2009 Total area (m2): 90,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]16Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:ReiestratsiiawifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
Type of ownership:PropertyInterest rate, %:100sonLast Name: PlisFirst Name:Mykyta Patronymic:Hennadiiovych
Type of ownership:RentCitizen of UkraineLast Name:LozenkoFirst Name:GalynaPatronymic:SerhiivnaDate 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:16.12.2017 Total area (m2): 34.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mukacheve / Zakarpatska oblast / Ukraina Address:[Confidential information]36063Type of ownership:PropertyInterest rate, %:100Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of ownership:RentCitizen of UkraineLast Name:VasylievFirst Name:DmytroPatronymic:DmytrovychDate 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:Motorcycle (scooter) Date of right acquisition:15.03.2016 Identification number (VIN code, chassis number):[Confidential information] Make:KTM Model:690 SMC-R Year of manufacture:2016 226582Type of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of property:Motorcycle (scooter) Date of right acquisition:13.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Ducati Model:Multistrada 1260 Year of manufacture:2018 425000Type of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of property:Motorcycle (scooter) Date of right acquisition:01.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Yamaha Model:T-MAX Year of manufacture:2018 [Not applicable]Type of ownership:Other use rightOther type:sometimes I use itLast Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of ownership:PropertyCitizen of UkraineLast Name:DashavskyiFirst Name:RuslanPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:01.01.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Infinity Model:FX37 Year of manufacture:2011 [Not known]Type of ownership:Other use rightOther type:sometimes I use itLast Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:sometimes I use itwifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
Type of ownership:PropertyCitizen of UkraineLast Name:PlisFirst Name:RomanPatronymic:HennadiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:The Secretariat of the Cabinet of Ministers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442Salary at main job:669928Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:IvashynenkoFirst Name:ViacheslavPatronymic:IvanovychDate 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 movable property (except for securities and corporate rights)675000Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:VasylievFirst Name:DmytroPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property60000Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:LozenkoFirst Name:GalynaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property154800sonLast Name: PlisFirst Name:Mykyta Patronymic:Hennadiiovych
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Salary at main job:341024Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat "European travel insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34692526Insurance payments48446Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:ZeniukFirst Name:MarynaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Other: Compensation for property damage67935Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest51267Last Name: PlisFirst Name: HennadiiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest13wifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna

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
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts262758Currency:UAHType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2253Currency:UAHType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts29475Currency:UAHType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts303Currency:USDType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7Currency:EURType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts404Currency:UAHType of ownership:PropertywifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts41Currency:UAHType of ownership:PropertysonLast Name: PlisFirst Name:Mykyta Patronymic:Hennadiiovych
[Not applicable]Cash money15000Currency:USDType of ownership:PropertywifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
[Not applicable]Cash money50000Currency:USDType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable]Cash money34000Currency:UAHType of ownership:PropertyLast Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]

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 "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax 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:Akkb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax 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: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax 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: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax 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: PlisFirst Name: HennadiiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PlisFirst Name:Tetiana Patronymic:MykhailivnawifeLast Name: PlisFirst Name:Tetiana Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PlisFirst Name:Tetiana Patronymic:MykhailivnawifeLast Name: PlisFirst Name:Tetiana Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PlisFirst Name:Tetiana Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PlisFirst Name:Mykyta Patronymic:HennadiiovychsonLast Name: PlisFirst Name:Mykyta Patronymic:HennadiiovychName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570sonLast Name: PlisFirst Name:Mykyta Patronymic:Hennadiiovych

13.   Financial obligations

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

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 Ukraine42500013.04.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:13.04.2019

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:

PLIS HENNADII VOLODYMYROVYCH

Full name in other languages

Plis Hennadij Volodymyrovych, Plis Gennadii Volodymyrovych, Plis Gennadij Volodimirovich, Plis Hennadiy Volodymyrovytch, Plis Hennadiy Volodymyrovych, Plis Hennadij Volodymyrovyč, Пліс Геннадій Володимирович, Plis Hennadij Wolodymyrowytsch, Plìs Gennadìj Volodimirovič, Plis Hennadii Volodymyrovych, Plis Hennadiĭ Volodȳmȳrovȳch, Пліс Геннадий Владимирович, Plis Gennadij Volodimirovič

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2018, Notification of substantial changes
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2018, Notification of substantial changes
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2019, Notification of substantial changes
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Type/Year
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Type/Year
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Submitted
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Other declarations found by this full name «Plis Hennadii Volodymyrovych»

2015
Type/Year
2015
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Director of the Department of Internal Financial Control and Audit of the city
2014, Annual
Type/Year
Annual, 2014
Position
Director of the Department of Internal Financial Control and Audit of the city