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2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
deputy head of department - head of division
Submitted
April 5, 2020, 1:42 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Stepanenko
Serhii
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kodaky / Vasylkivskyi raion / Kyivska 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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Kyiv

deputy head of department - head of division

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:19.05.2015 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kodaky / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Type of object:Plot of land Date of right acquisition:12.02.2018 Total area (m2): 1800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kodaky / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Type of object:apartment Date of right acquisition:16.08.2017 Total area (m2): 60,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1054550Type of ownership:Other use rightOther type:free of chargeLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:Petrova First Name:KaterynaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:09.02.1987 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kodaky / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free of chargeLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:StepanenkoFirst Name:PetroPatronymic:SerhiiovychDate 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:09.02.1987 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kodaky / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free of chargeLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:StepanenkoFirst Name:PetroPatronymic:SerhiiovychDate 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:Passenger car Date of right acquisition:01.10.2015 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:GOLF Year of manufacture:2011 313110Type of ownership:Other use rightOther type:free of chargeLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:PetrovaFirst Name:KaterynaPatronymic:AndriivnaDate 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:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:196440Last Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:31011Last Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03491091other: state and social material assistance13195Last Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses37Last Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych

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

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

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:31.12.2018Loan (loan) balance at the end of the reporting period:48017Amount of money paid into the principal amount of the loan (loan):27865the amount of interest paid on a loan (loan)22456A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:49196Currency:UAHLast Name: StepanenkoFirst Name: SerhiiPatronymic:Petrovych

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Territorial organization of the European Solidarity Political Party in Kyiv Self-regulating or self-governing professional association 39154804
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

STEPANENKO SERHII PETROVYCH

Full name in other languages

Stepanenko Serhiy Petrovytch, Stepanenko Sergey Petrovich, Степаненко Сергій Петрович, Stepanenko Sergei Petrovich, Stepanenko Sergij Petrovič, Stepanenko Serhij Petrovych, Stepanenko Sergej Petrovich, Stepanenko Serhii Petrovych, Stepanenko Serhiy Petrovych, Stepanenko Serhiĭ Petrovȳch, Stepanenko Sergii Petrovych, Stepanenko Serhij Petrovyč, Stepanenco Sergii Petrovych, Степаненко Сергей Петрович, Stepanenko Serhij Petrowytsch, Stepanenko Sergìj Petrovič, Stepanenko Sergij Petrovich

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head of department - head of division
Submitted
March 24, 2019, 7:11 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 20, 2017, 12:46 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
deputy head of department
Submitted
Oct. 28, 2016, 12:25 a.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
deputy head of department
Submitted
Oct. 30, 2016, 9:25 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head of department - head of division
Submitted
March 21, 2018, 10:12 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
deputy head of department - head of division
Submitted
Oct. 25, 2019, 3:25 p.m.