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Contents
Position
Chief State Inspector of the Department of Representative Office of the State Customs Service of the Department of Legal Security
Date of submission
March 9, 2020, 9:46 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
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief State Inspector of the Department of Representative Office of the State Customs Service of the Department of Legal Security
Submitted
March 9, 2020, 9:46 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Zaikina
Kateryna
Vitaliivna
[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:

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

Chief State Inspector of the Department of Representative Office of the State Customs Service of the Department of Legal Security

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

No

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
fatherLast Name: ZaikinFirst Name:Vitalii Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: ZaikinaFirst Name:Iryna Patronymic:VolodymyrivnaDate 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:03.11.1997 Total area (m2): 66,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12Type of ownership:Joint ownershipInterest rate, %:25Last Name: ZaikinaFirst Name: KaterynaPatronymic:Vitaliivna
Type of ownership:Joint ownershipInterest rate, %:37,5motherLast Name: ZaikinaFirst Name:Iryna Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:37,5Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[The family member failed to provide information]Date 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:11.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Ravon Model:R2 Year of manufacture:2017 225000Type of ownership:PropertyfatherLast Name: ZaikinFirst Name:Vitalii Patronymic:Viktorovych

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:Administration of the State Service for Special Communications and Information Protection of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34620942Salary at main job:[The family member failed to provide information]fatherLast Name: ZaikinFirst Name:Vitalii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:communal nonprofit enterprise "consultative-diagnostic center" of the solomyansky district of m. kiev (knp "kdts")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04593340Salary at main job:[The family member failed to provide information]motherLast Name: ZaikinaFirst Name:Iryna Patronymic:Volodymyrivna
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:176499Last Name: ZaikinaFirst Name: KaterynaPatronymic:Vitaliivna

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

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 Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]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:14360570A 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: 43141267Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ZaikinaFirst Name: KaterynaPatronymic:VitaliivnaTax ID number:[Confidential information]

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:

ZAIKINA KATERYNA VITALIIVNA

Full name in other languages

Sajkina Kateryna Witalijiwna, Zaykina Kateryna Vitaliïvna, Zaykina Kateryna Vitaliyivna, Zajkina Kateryna Vitalijivna, Zajkina Katerina Vitaliivna, Зайкіна Екатерина Витальевна, Zaikina Kateryna Vitaliivna, Zaĭkina Katerȳna Vitaliyivna, Зайкіна Катерина Віталіївна, Zajkìna Katerina Vìtalìïvna, Zajkina Katerina Vitalijivna, Зайкіна Екатерина Виталиевна, Zajkina Kateryna Vitaliyivna, Zaicina Cateryna Vitaliivna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief governmental inspector
Submitted
March 31, 2018, 8:02 a.m.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Chief State Inspector of the Department of Representative Office of the State Customs Service of the Department of Legal Security
Submitted
March 16, 2020, 9:45 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief governmental inspector
Submitted
Aug. 30, 2017, 10:35 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief governmental inspector
Submitted
March 4, 2019, 9:13 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Chief State Inspector of the Dispute Support Division on the basis of unscheduled inspections
Submitted
July 26, 2017, 5:23 p.m.

Declarations of persons who may be the declarant's relatives

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
deputy head of department - head of division
Submitted
Oct. 23, 2016, 10:27 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head of department - head of division
Submitted
Feb. 25, 2018, 7:05 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head of department - head of division
Submitted
Jan. 20, 2019, 7:09 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head of department - head of division
Submitted
Jan. 29, 2017, 6:18 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of department - head of division
Submitted
Feb. 29, 2020, 8:45 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
deputy head of department - head of division
Submitted
May 30, 2017, 9:59 p.m.