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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Minister
Submitted
April 7, 2017, 4:30 p.m.

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Danyliuk
Oleksandr
Oleksandrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Vyshenky / Boryspilskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Finances of Ukraine

Minister

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: DanyliukFirst Name:Olha Patronymic:VolodymirivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: DanyliukFirst Name:Richard Patronymic:OleksandrovychDate of Birth:[Confidential information] Last name (In English): DanylyukFirst Name (in English):Richard Patronymic (in English):OleksandrovichUnited Kingdom[Confidential information]
sonLast Name: danyliukFirst Name:volodymyr Patronymic:oleksandrovychDate of Birth:[Confidential information] Last name (In English): DanylyukFirst Name (in English):Volodymyr Patronymic (in English):OleksandrovichUnited Kingdom[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Residential building Date of right acquisition:04.08.2010 Total area (m2): 290 Registration number:[Confidential information]Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Vyshenky / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2054000[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
Type of object:Plot of land Date of right acquisition:04.08.2010 Total area (m2): 984 Cadastral number:[Confidential information]Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Vyshenky / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
Type of object:Otherpart of the house Date of right acquisition:05.10.2016 Total area (m2): 99 Registration number:[Confidential information]Declarant:wifeLast Name: DanyliukFirst Name:Olha Patronymic:VolodymirivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][The family member failed to provide information][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:VakulychFirst Name:VasylPatronymic:VolodymyrovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:an antique Date of right acquisition:22.07.1991 Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTrademark:Sector Watch Name of the manufacturer:not known Description of the property:gourmet Swiss, silver, the beginning of the 20th century Period of acquisition of the right to property:22.07.1991 [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DanyliukFirst Name: OleksandrPatronymic:Oleksandrovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:24.10.2008 Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTrademark:not applicable Name of the manufacturer:not applicable Description of the property:an icon of the icon of St. Nicholas 20th century Period of acquisition of the right to property:24.10.2008 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:danyliukFirst Name:volodymyrPatronymic:oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:26.06.2012 Tax ID number:[Confidential information] Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychMake:bmw Model:x5 Year of manufacture:2008 100000Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:State Management of Affairs Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00037256 Declarant:Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychSalary at main job:67186Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
Source of revenue:Legal entity registered abroadName (in English):CEE Investment and Advisory LLPName (in Ukrainian):not applicableTax ID number:OC346936Location (in English):1 st Mary's grove, London, sw130ja, UKLocation (in Ukrainian):street smt. Marie Grove, 1, London, United Kingdom Declarant:Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychDividends71805Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480 Declarant:Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychSalary at main job:375588Type of ownership:PropertyLast Name: DanyliukFirst Name: OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:pryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychInterest212Type of ownership:PropertyLast Name: DanyliukFirst Name: OleksandrPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
Legal entity registered abroad Name (in English):National Westminster Bank PlcName (in Ukrainian):not applicableTax ID number:[Not applicable]Location (in English):490 Holloway Rd, London N7 6JB, UKLocation (in Ukrainian):490 Hollywood Road, London, Great Britain Declarant:wifeLast Name: DanyliukFirst Name:Olha Patronymic:VolodymirivnaFunds placed in bank accounts5430Currency:GBPType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
A legal entity that is registered in Ukraine Name:pat ukrsotsbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts1458Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
[Not applicable] Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money130000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
[Not applicable] Declarant:wifeLast Name: DanyliukFirst Name:Olha Patronymic:VolodymirivnaCash money17000Currency:GBPType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
[Not applicable] Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties35000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
[Not applicable] Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties12000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
[Not applicable] Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Funds lent to third parties6000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
A legal entity that is registered in Ukraine Name:pat ukrsotsbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts1Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna
A legal entity that is registered in Ukraine Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: DanyliukFirst Name: OleksandrPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3187Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:DanyliukFirst Name:OlhaPatronymic:Volodymirivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Othertuition fee Subject of transaction:Intangible assetstuition fee Ukraine202107
Othertuition fee Subject of transaction:Intangible assetstuition fee United Kingdom208428
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
center of reforms Charitable organization 39147100
Center for the Free Economy named after Kachi Bendukidze Charitable organization 39891943
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

DANYLIUK OLEKSANDR OLEKSANDROVYCH

Full name in other languages

Danyliuk Oleksandr Oleksandrovych, Danȳlyuk Oleksandr Oleksandrovȳch, Daniljuk Oleksandr Oleksandrovič, Danilyuk Aleksandr Aleksandrovich, Danilûk Oleksandr Oleksandrovič, Danylyuk Oleksandr Oleksandrovych, Данилюк Олександр Олександрович, Daniljuk Aleksandr Aleksandrovich, Danyljuk Oleksandr Oleksandrovyč, Danyliuk Olexandr Olexandrovych, Данилюк Александр Александрович, Danyliuc Olecsandr Olecsandrovych, Daniliuk Aleksandr Aleksandrovich, Daniljuk Oleksandr Oleksandrovich, Danyliouk Oleksandr Oleksandrovytch, Daniliuk Alexandr Alexandrovich, Danyljuk Oleksandr Oleksandrowytsch, Danyljuk Oleksandr Oleksandrovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Minister
Submitted
March 31, 2017, 11:31 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Minister
Submitted
Nov. 4, 2016, 9:24 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Minister
Submitted
Nov. 26, 2019, 10:36 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Minister
Submitted
Oct. 29, 2016, 10:48 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Minister
Submitted
March 31, 2018, 11:36 a.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Minister
Submitted
Nov. 26, 2019, 10:17 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
secretary
Submitted
July 14, 2019, 6:39 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 6, 2017, 5:10 p.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Nov. 10, 2016, 1:42 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Minister
Submitted
March 2, 2018, 5:22 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
secretary
Submitted
Dec. 19, 2019, 11:23 a.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
Secretary of the NSDC
Submitted
Jan. 28, 2020, 1:16 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
Minister
Submitted
March 31, 2019, 9:33 a.m.
2017, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2017
Position
Minister
Submitted
June 8, 2018, 11:37 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Place of work
Position
secretary
Submitted
Sept. 30, 2019, 11:08 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Minister
Submitted
June 12, 2018, 1:05 p.m.
2019, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019, Corrected
Place of work
Position
secretary
Submitted
Oct. 7, 2019, 7:28 p.m.

Other declarations found by this full name «Danyliuk Oleksandr Oleksandrovych»

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Deputy Head of the Presidential Administration of Ukraine
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Head of the Coordination Center for Implementation of Economic Reforms

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Division - State Aviation Surveillance Aviation Surveillance Department of the Department of Air Rescue and Fire Protection Provision of Aerodromes and Airports Departments of the Department of Air Transportation, Airports and International Cooperation
Submitted
March 22, 2019, 4:02 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
State Aviation Surveillance Aviation Surveillance Department of the Rescue and Fire Protection Department of Airfields and Airfields Administration of the Department of Air Transportation, Airports and International Cooperation
Submitted
March 20, 2018, 5:02 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
State Aviation Surveillance Aviation Surveillance Department of the Rescue and Fire Protection Department of Airfields and Airfields Administration of the Department of Air Transportation, Airports and International Cooperation
Submitted
March 22, 2017, 8:23 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy Head of Department - State Aviation Safety Aviation Inspector
Submitted
May 18, 2020, 11:26 a.m.