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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental inspector
Submitted
May 4, 2020, 9:20 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Luchnykov
Roman
Oleksiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Slobozhansk Customs of the State Customs Service of Ukraine

chief governmental inspector

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
wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:OleksiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: LuchnykovFirst Name:Viacheslav Patronymic:RomanovychDate 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:19.03.2009 Total area (m2): 65,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]36545Type of ownership:PropertyInterest rate, %:33,3Last Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych
Type of object:apartment Date of right acquisition:15.04.2009 Total area (m2): 65,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]36545Type of ownership:PropertyInterest rate, %:33,3Last Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych
Type of object:apartment Date of right acquisition:15.04.2009 Total area (m2): 65,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]36545Type of ownership:PropertyInterest rate, %:33,3wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Type of object:Garage Date of right acquisition:04.07.2006 Total area (m2): 24,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]15000Type of ownership:PropertyInterest rate, %:100wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:06.08.2008 Total area (m2): 624 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vilkhivka / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych

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:17.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:FABIA Year of manufacture:2011 125000Type of ownership:PropertyLast Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych
Type of property:Passenger car Date of right acquisition:31.10.2018 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TIGUAN Year of manufacture:2016 419009Type of ownership:PropertywifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Type of property:Passenger car Date of right acquisition:18.03.2008 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2107 Year of manufacture:2000 22473Type of ownership:PropertyLast Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych

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:Kharkiv customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39534151Salary at main job:203441Last Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:branch-Kharkiv regional administration and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09351600Salary at main job:62062wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:branch-Kharkiv regional administration and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09351600Interest2198wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv regional branch in front of "Union of veterans of msu"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33818428other: veteran payouts500Last Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:regional department pat or "southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26450226Salary at main job:18375wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:regional department pat or "southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26450226Interest6507wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:State Customs Service of SlobozhanCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43332958Salary at main job:11285Last Name: LuchnykovFirst Name: RomanPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Salary at main job:89000wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest677wifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna

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
Another individual[Not applicable]Funds lent to third parties1500Currency:EURType of ownership:PropertywifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
[Not applicable]Cash money18500Currency:UAHType of ownership:PropertyLast Name: LuchnykovFirst Name: RomanPatronymic:OleksiiovychTax ID number:[Confidential information]
[Not applicable]Cash money16000Currency:UAHType of ownership:PropertywifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
[Not applicable]Cash money1100Currency:USDType of ownership:PropertyLast Name: LuchnykovFirst Name: RomanPatronymic:OleksiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:regional department pat or "southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26450226Funds placed in bank accounts40000Currency:UAHType of ownership:PropertywifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts60651Currency:UAHType of ownership:PropertyLast Name: LuchnykovFirst Name: RomanPatronymic:OleksiiovychTax 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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:Cash moneyDate of occurrence:01.06.2018Citizen of UkraineLast Name:Luchnykov First Name:Oleksii Patronymic:ProkopovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:10000Currency:USDwifeLast Name: LuchnykovaFirst Name:Alla Patronymic:Oleksiivna

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:
Kharkiv regional branch in front of "Union of veterans of msu" Public Association 33818428
primary trade union organization Self-regulating or self-governing professional association 37188585
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUCHNYKOV ROMAN OLEKSIIOVYCH

Full name in other languages

Лучников Роман Алексеевич, Luchnikov Roman Oleksijovich, Luchnykov Roman Oleksiyovych, Luchnȳkov Roman Oleksiĭovȳch, Luchnykov Roman Oleksiiovych, Loutchnykov Roman Oleksiyovytch, Lučnikov Roman Oleksijovič, Luchnycov Roman Olecsiiovych, Luchnykov Roman Olexiiovych, Luchnikov Roman Alexeevich, Лучников Роман Олексійович, Lučnikov Roman Oleksìjovič, Luchnikov Roman Alekseevich, Lutschnykow Roman Oleksijowytsch, Lučnykov Roman Oleksijovyč, Luchnykov Roman Oleksijovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief State Inspector of Tax and Customs Service
Submitted
March 12, 2017, 9:53 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief governmental inspector
Submitted
March 14, 2019, 10:27 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief governmental inspector
Submitted
March 14, 2018, 9 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental inspector
Submitted
May 5, 2020, 9:17 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
chief governmental inspector
Submitted
July 25, 2018, 7:27 p.m.