Declarations: Stepanenko Daryna Serhiivna from the NACP

Stepanenko Daryna Serhiivna

2019, Annual, Corrected

Place of work

Sumy Region, middle-town city council

Position

the state registrar of the department on state registration issues

Date of submission

March 22, 2020, 4:41 p.m.

Stepanenko Daryna Serhiivna

2019, Annual, Corrected

Type/Year

Annual, 2019, Corrected

Place of work

Sumy Region, middle-town city council

Position

the state registrar of the department on state registration issues

Submitted

March 22, 2020, 4:41 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: STEPANENKO

First Name: DARYNA

Patronymic (if applicable): SERHIIVNA

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

In the reporting period, the surname, name or patronymic was changed:

Previous last name: Kanushyna

Previous first name: Daryna

Previous patronymic: [Not applicable]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Seredyna-Buda / Seredyno-Budskyi raion / Sumska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): middle-town city council

Occupied position(or the position you are applying for): the state registrar of the department on state registration issues

Category of the official position (if applicable):

Type of position: Position in local government

Category of the official position: fifth category

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
husband	Last Name: StepanenkoFirst Name:Maksym Patronymic:VitaliiovychDate 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:Residential building Date of right acquisition:28.01.2019 Total area (m²): 102,5 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Seredyna-Buda / Seredyno-Budskyi raion / Sumska oblast / Ukraina Address:[Confidential information]	100000	Type of ownership:Joint ownershipInterest rate, %:50Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych
Type of object:Plot of land Date of right acquisition:28.01.2019 Total area (m²): 941 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Seredyna-Buda / Seredyno-Budskyi raion / Sumska oblast / Ukraina Address:[Confidential information]	40000	Type of ownership:Joint ownershipInterest rate, %:50Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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:28.08.2018 Identification number (VIN code, chassis number):[Confidential information]	Make:Shenray Model:XY250GY-6B Year of manufacture:2018	42000	Type of ownership:PropertyhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:middle-town city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24006272	Salary at main job:	135622	Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24006272	Salary at main job:	142384	husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	100000Currency:UAH	Type of ownership:PropertyhusbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: STEPANENKOFirst Name: DARYNAPatronymic:SERHIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych	husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	husbandLast Name: StepanenkoFirst Name:Maksym Patronymic:Vitaliiovych

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:Immovable property	Ukraine	100000	28.01.2019
Transaction type:Purchase Subject of transaction:Immovable property	Ukraine	40000	28.01.2019

Information about another transaction
no data available

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:

STEPANENKO DARYNA SERHIIVNA

Full name in other languages

Stepanenko Dar'ia Sergeevna, Stepanenko Darina Sergiivna, Stepanenko Daryna Serhijivna, Stepanenko Dar'ya Sergeevna, Stepanenko Daryna Serhiivna, Stepanenco Daryna Sergiivna, Stepanenko Darina Sergijivna, Stepanenko Daryna Sergiivna, Степаненко Дарина Сергеевна, Stepanenko Darȳna Serhiyivna, Stepanenko Darina Sergeevna, Степаненко Дарья Сергеевна, Stepanenko Daryna Serhijiwna, Степаненко Дарина Сергіївна, Stepanenko Daryna Serhiyivna, Stepanenko Daryna Serhiïvna, Stepanenko Daria Sergeevna, Stepanenko Darina Sergìïvna, Stepanenko Dar'ja Sergeevna

Other declarations of this declarant

Stepanenko Daryna Serhiivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Sumy Region, middle-town city council

Position

the state registrar of the department on state registration issues

Submitted

March 19, 2020, 10:21 a.m.

Kanushyna Daryna Serhiivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Sumy Region, middle-town city council

Position

specialist-state registrar

Submitted

March 22, 2017, 1:19 p.m.

Kanushyna Daryna Serhiivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Sumy Region, middle-town city council

Position

the state registrar of the department on state registration issues

Submitted

March 19, 2019, 3:31 p.m.

Kanushyna Daryna Serhiivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Sumy Region, middle-town city council

Position

the state registrar of the department on state registration issues

Submitted

March 27, 2018, 10:11 a.m.

Kanushyna Daryna Serhiivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

middle-town city council

Position

state registrar

Submitted

Feb. 1, 2019, 3:43 p.m.

Declarations of persons who may be the declarant's relatives

Stepanenko Maksym Vitaliiovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Sumy Region, middle-bourgeois geogr. in the Sumy region

Position

inspector of the patrol police response sector № 2

Submitted

March 18, 2020, 11:10 a.m.

Stepanenko Maksym Vitaliiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

middle-building on the gonp in the Sumy region

Position

inspector of the patrol police response sector № 2

Submitted

Feb. 1, 2019, 9:56 a.m.

Stepanenko Maksym Vitaliiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Sumy Region, Shost-skan poultry farm in the Sumy region

Position

monitoring inspector

Submitted

Feb. 22, 2017, 9:23 a.m.

Stepanenko Maksym Vitaliiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Sumy Region, middle-bourgeois geogr. in the Sumy region

Position

inspector of the patrol police response sector № 2

Submitted

March 1, 2019, 7:17 p.m.

Stepanenko Maksym Vitaliiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Sumy Region, middle-bourgeois geogr. in the Sumy region

Position

inspector of the patrol police response sector № 2

Submitted

March 13, 2018, 6:12 p.m.

Stepanenko Maksym Vitaliiovych

2019, Annual, Corrected

Type/Year

Annual, 2019, Corrected

Place of work

Sumy Region, middle-bourgeois geogr. in the Sumy region

Position

inspector of the patrol police response sector № 2

Submitted

March 22, 2020, 4:34 p.m.