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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
forester
Submitted
Feb. 28, 2020, 8:17 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MELNYK
MYKHAILO
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lisove / Dubrovytskyi raion / Rivnenska 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:

Place of work:
dp highland forestry

forester

Category of the official position (if applicable):
[Not applicable]
[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
wifeLast Name: MelnykFirst Name:Nataliia Patronymic:OnysymivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:PavlivnaDate 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:Residential building Date of right acquisition:30.04.2004 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisove / Dubrovytskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:Pavlivna
Type of object:Plot of land Date of right acquisition:30.04.1996 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisove / Dubrovytskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:Pavlivna
Type of object:Plot of land Date of right acquisition:21.10.2004 Total area (m2): 11300 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dubrovytskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:Pavlivna
Type of object:Plot of land Date of right acquisition:21.10.2004 Total area (m2): 13000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dubrovytskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:Pavlivna

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:dp highland forestryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00992740Salary at main job:113476Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Retirement Pension Fund ManagementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22554940Pension20045mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:Pavlivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Population in Dubrovitsky DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195352Other: Compensation for the purchase of solid fuel by the time1307mother-in-lawLast Name: HrytsiukFirst Name:Olena Patronymic:Pavlivna
Source of revenue:A legal entity that is registered in UkraineName:Dubrovy district district employment centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13979729other: unemployment benefit21073wifeLast Name: MelnykFirst Name:Nataliia Patronymic:Onysymivna

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:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MELNYKFirst Name: MYKHAILOPatronymic:IVANOVYCHTax 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:

MELNYK MYKHAILO IVANOVYCH

Full name in other languages

Mel'nik Mikhajlo Ivanovich, Mel'nyk Mykhaylo Ivanovych, Melʹnyk Myxajlo Ivanovyč, Мельник Михаил Иванович, Mel'nik Mihajlo Ivanovič, Mel'nik Mihail Ivanovich, Mel'nyc Mykhailo Ivanovych, Mel′nik Mihajlo Ìvanovič, Mel'nyk Mykhajlo Ivanovych, Melnik Mikhail Ivanovich, Melnȳk Mȳkhaĭlo Ivanovȳch, Melnyk Mykhailo Ivanovych, Мельник Михайло Іванович, Mel'nik Mikhail Ivanovich, Mel'nyk Mykhailo Ivanovych, Melnik Mihail Ivanovich, Melnyk Mychajlo Iwanowytsch, Melnyk Mykhaylo Ivanovytch

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
forester
Submitted
March 22, 2019, 2:42 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
forester
Submitted
April 27, 2017, 10:23 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
forester
Submitted
March 7, 2018, 11:04 a.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
MP of the Makharinets village council
Submitted
April 25, 2017, 9:24 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
MP of the Makharinets village council
Submitted
March 7, 2018, 9:48 a.m.