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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of the monitoring department
Submitted
March 16, 2020, 11:16 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

LEVCHENKO
IRYNA
MYKHAILIVNA
[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:
Northern Regional Center for Documentation Insurance Fund

deputy head of the monitoring department

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

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
daughterLast Name: ChornaFirst Name:Mariia Patronymic:HeorhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ChornaFirst Name:Olena Patronymic:HeorhiivnaDate 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:12.02.1999 Total area (m2): 95,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:40Last Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNA
Type of ownership:Joint ownershipInterest rate, %:40daughterLast Name: ChornaFirst Name:Mariia Patronymic:Heorhiivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: ChornaFirst Name:Olena Patronymic:Heorhiivna
Type of object:Plot of land Date of right acquisition:19.11.2012 Total area (m2): 580 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1384Type of ownership:PropertyInterest rate, %:100Last Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNA
Type of object:Garden (cottage) house Date of right acquisition:07.11.2012 Total area (m2): 33,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]25065Type of ownership:PropertyInterest rate, %:100Last Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNA
Type of object:Plot of land Date of right acquisition:07.11.2013 Total area (m2): 880 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Derazhnia / Derazhnianskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100daughterLast Name: ChornaFirst Name:Mariia Patronymic:Heorhiivna
Type of object:Residential building Date of right acquisition:01.01.2013 Total area (m2): 62,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Derazhnia / Derazhnianskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]140542Type of ownership:PropertyInterest rate, %:100daughterLast Name: ChornaFirst Name:Mariia Patronymic:Heorhiivna

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:Northern Regional Center for Documentation Insurance FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14321127Salary at main job:180629Last Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNA
Source of revenue:A legal entity that is registered in UkraineName:left-bank united management of the PFUCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40379527Pension56308Last Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNA
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments18440daughterLast Name: ChornaFirst Name:Olena Patronymic:Heorhiivna
Source of revenue:daughterLast Name: ChornaFirst Name:Mariia Patronymic:HeorhiivnaRevenues from entrepreneurship427476daughterLast Name: ChornaFirst Name:Mariia Patronymic:Heorhiivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest3827Last Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNA
Source of revenue:Citizen of UkraineLast Name:BaidaFirst Name:DanyloPatronymic:LeonidovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at main job:25353daughterLast Name: ChornaFirst Name:Olena Patronymic:Heorhiivna

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:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts105250Currency:UAHType of ownership:PropertyLast Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
[Not applicable]Cash money85000Currency:UAHType of ownership:PropertyLast Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNATax ID number:[Confidential information]
[Not applicable]Cash money90000Currency:UAHType of ownership:PropertydaughterLast Name: ChornaFirst Name:Mariia Patronymic:Heorhiivna
[Not applicable]Cash money11000Currency:UAHType of ownership:PropertydaughterLast Name: ChornaFirst Name:Olena Patronymic:Heorhiivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts102000Currency:UAHType of ownership:PropertyLast Name: LEVCHENKOFirst Name: IRYNAPatronymic:MYKHAILIVNATax ID number:[Confidential information]

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

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:

LEVCHENKO IRYNA MYKHAILIVNA

Full name in other languages

Levčenko Ìrina Mihajlìvna, Левченко Ирина Михайловна, Lewtschenko Iryna Mychajliwna, Levchenko Irene Mykhailivna, Levchenko Iryna Mykhaylivna, Levchenko Irina Mikhailovna, Levchenko Irina Mihajlovna, Левченко Ірина Михайлівна, Levchenko Irina Mikhaylovna, Levčenko Irina Mihajlivna, Levchenko Irȳna Mȳkhaĭlivna, Levchenco Iryna Mykhailivna, Levchenko Iryna Mykhajlivna, Levčenko Iryna Myxajlivna, Levchenko Irina Mikhajlivna, Levchenko Iryna Mykhailivna, Levtchenko Iryna Mykhaylivna, Levchenko Irina Mihailovna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head of the monitoring department
Submitted
Feb. 27, 2019, 1:41 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head of the monitoring department
Submitted
March 19, 2018, 3:25 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head of the monitoring department
Submitted
April 11, 2017, 2:58 p.m.