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Contents
Position
Chief of the First Supervision Department for Organization of Procedural Management and Coordination of Law Enforcement Supervision Department for Law Enforcement, Enforcement of Judgments in Criminal Proceedings and in Conducting an ARD
Date of submission
Feb. 12, 2020, 7 p.m.
Peculiarities
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
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Chief of the First Supervision Department for Organization of Procedural Management and Coordination of Law Enforcement Supervision Department for Law Enforcement, Enforcement of Judgments in Criminal Proceedings and in Conducting an ARD
Submitted
Feb. 12, 2020, 7 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ISAIENKO
YURII
VASYLOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Poltava / Poltavska 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]
kramatorsk / Donetsk region / ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
military prosecutor's office of the combined forces

Chief of the First Supervision Department for Organization of Procedural Management and Coordination of Law Enforcement Supervision Department for Law Enforcement, Enforcement of Judgments in Criminal Proceedings and in Conducting an ARD

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
wifeLast Name: IsaienkoFirst Name:Alla Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: IsaienkoFirst Name:Danyil Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: IsaienkoFirst Name:Daria Patronymic:YuriivnaDate 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:[The family member failed to provide information] Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:other possessionLast Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCH
Type of ownership:Other use rightOther type:other possessionwifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna
Type of ownership:Other use rightOther type:other possessionsonLast Name: IsaienkoFirst Name:Danyil Patronymic:Yuriiovych
Type of ownership:Other use rightOther type:other possessiondaughterLast Name: IsaienkoFirst Name:Daria Patronymic:Yuriivna
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): 53,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:other possessionLast Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCH
Type of ownership:Other use rightOther type:other possessionwifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna
Type of ownership:Other use rightOther type:other possessionsonLast Name: IsaienkoFirst Name:Danyil Patronymic:Yuriiovych
Type of ownership:Other use rightOther type:other possessiondaughterLast Name: IsaienkoFirst Name:Daria Patronymic:Yuriivna
Type of object:Plot of land Date of right acquisition:14.02.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Narizhzhia / Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCH
Type of ownership:Other use rightOther type:other possessionwifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna
Type of ownership:Other use rightOther type:other possessionsonLast Name: IsaienkoFirst Name:Danyil Patronymic:Yuriiovych
Type of ownership:Other use rightOther type:other possessiondaughterLast Name: IsaienkoFirst Name:Daria Patronymic:Yuriivna

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:military prosecutor's office of the combined forcesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39969443Salary at main job:727519Last Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:military prosecutor's office of the combined forcesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39969443other: state and social material assistance1295Last Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC "PEC AGRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41256598Revenues from renting out property10000Last Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCH

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
Another individualCitizen of UkraineLast Name:IsaienkoFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:IsaienkoFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money5500Currency:USDType of ownership:PropertyLast Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCHTax 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:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCHTax 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: ISAIENKOFirst Name: YURIIPatronymic:VASYLOVYCHTax 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:14360570wifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna
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:14360570wifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080wifeLast Name: IsaienkoFirst Name:Alla Patronymic:Mykolaivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

ISAIENKO YURII VASYLOVYCH

Full name in other languages

Isaenko Iuri Vasil'yevich, Isajenko Jurij Vasil'ovich, Isaenko Yuriy Vasil'yevich, Isaienco Yurii Vasyl'ovych, Ìsaênko Ûrìj Vasil′ovič, Isaenko Iurii Vasilevich, Isaienko Iouriy Vasylovytch, Исаенко Юрий Васильевич, Isajenko Jurij Vasil'ovič, Ісаєнко Юрій Васильович, Isajenko Jurij Vasylʹovyč, Isajenko Jurij Wasylowytsch, Isayenko Yuriĭ Vasȳlovȳch, Isayenko Jurij Vasyl'ovych, Isaienko Yurii Vasylovych, Isaienko Iurii Vasylovych, Isaenko Iury Vasil'yevich, Isaenko Jurij Vasil'evich, Isaienko Yurii Vasyl'ovych, Isaenko Iurii Vasil'yevich, Isayenko Yuriy Vasyl'ovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy Head of the Department for Supervising the Compliance with the Laws in the Criminal Procedure and Investigating Operational Investigations of the Investigative Department
Submitted
March 12, 2018, 6:57 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Department for Supervising the Compliance with the Laws in the Criminal Procedure and Investigating Operational Investigations of the Investigative Department
Submitted
March 14, 2019, 5:52 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
prosecutor of the department for supervision of observance of laws in criminal proceedings and during conducting of operative and investigative activity
Submitted
March 16, 2017, 4:57 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
prosecutor of the department for supervision of observance of laws in criminal proceedings and during conducting of operative and investigative activity
Submitted
Oct. 27, 2016, 9:55 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief of the First Supervision Department for Organization of Procedural Management and Coordination of Law Enforcement Supervision Department for Law Enforcement, Enforcement of Judgments in Criminal Proceedings and in Conducting an ARD
Submitted
Feb. 10, 2020, 5:27 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
division prosecutor
Submitted
Sept. 16, 2020, 5:28 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
division prosecutor
Submitted
Sept. 15, 2020, 11 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
deputy head of department
Submitted
June 27, 2018, 2:45 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
April 4, 2019, 12:20 p.m.