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Orlov Oleksandr Volodymyrovych
2019, Annual
Position
Senior Captain Scump on the ferry complex
Date of submission
March 13, 2020, 2:51 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Senior Captain Scump on the ferry complex
Submitted
March 13, 2020, 2:51 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Orlov
Oleksandr
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sanzhika / Ovidiopol district / Odesskaya oblast / 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:
ИФ ДП administration of seaports of ukraine

Senior Captain Scump on the ferry complex

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
wifeLast Name: Orlova First Name:Svitlana 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:Residential building Date of right acquisition:21.10.2002 Total area (m2): 100,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information]39431Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:20.10.2002 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information]39431Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Othersummer kitchen (b) Date of right acquisition:21.10.2002 Total area (m2): 15,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Otherannex (b) Date of right acquisition:21.10.2002 Total area (m2): 8,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Otherbathhouse (c) Date of right acquisition:21.10.2002 Total area (m2): 12 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhiika / Ovidiopolskyi raion / Odesskaia oblast / Ukrayna Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Othersummer cuisine Date of right acquisition:21.10.2002 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Othersummer kitchen (e) Date of right acquisition:21.10.2002 Total area (m2): 18 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Garage Date of right acquisition:01.01.1982 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernomorsk / Odessa region / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych
Type of object:Othersummer kitchen E Date of right acquisition:23.04.2006 Total area (m2): 32,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sanzhika / Ovidiopol district / Odesskaya oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:09.10.2017 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernomorsk / Odessa region / Ukraine Address:[Confidential information]895870Type of ownership:PropertywifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Type of object:Otherpantry Date of right acquisition:09.10.2017 Total area (m2): 3.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernomorsk / Odessa region / Ukraine Address:[Confidential information]39600Type of ownership:PropertyLast Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych

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:03.03.2018 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:SANDERO Year of manufacture:2017 429544Type of ownership:PropertyLast Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych

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:PF of Ukraine in Ovidiopolsky districtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24530412Pension85800Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:wifeLast Name: Orlova First Name:Svitlana Patronymic:VolodymyrivnaPension21485wifeLast Name: Orlova First Name:Svitlana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Izmail Branch of State Enterprise"USPA"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38728418Salary at main job:169940Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:prmt mpchCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20987333other: health insurance1230Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:prmt mpchCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20987333other: material assistance1610Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:IPPDMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25958804Other: teaching520Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Educational AllianceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42523993Other: teaching10045Last Name: OrlovFirst Name: OleksandrPatronymic:Volodymyrovych

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

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:

ORLOV OLEKSANDR VOLODYMYROVYCH

Full name in other languages

Orlov Oleksandr Volodymyrovych, Орлов Александр Владимирович, Orlov Olecsandr Volodymyrovych, Orlov Aleksandr Vladimirovich, Orlov Oleksandr Volodȳmȳrovȳch, Orlow Oleksandr Wolodymyrowytsch, Orlov Alexandr Vladimirovich, Orlov Olexandr Volodymyrovych, Orlov Oleksandr Volodymyrovytch, Orlov Oleksandr Volodymyrovyč, Orlov Oleksandr Volodimirovich, Орлов Олександр Володимирович, Orlov Oleksandr Volodimirovič

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Senior Captain Scump on the ferry complex
Submitted
March 4, 2019, 9:33 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior Captain Scump on the ferry complex
Submitted
March 1, 2019, 9:10 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior Captain Scump on the ferry complex
Submitted
March 17, 2017, 1:07 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Senior Captain Scump on the ferry complex
Submitted
March 16, 2018, 9:21 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Senior Captain Scump
Submitted
March 16, 2018, 9:29 a.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Senior Captain Scump on the ferry complex
Submitted
April 30, 2020, 9:40 a.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
state executor of the Izyum city district department of the state executive service of the Main Territorial Department of Justice in the Kharkiv region
Submitted
March 29, 2017, 11:27 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
specialist of the 2nd category
Submitted
March 21, 2017, 8:54 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
specialist of the 2nd category
Submitted
Feb. 21, 2020, 10:50 a.m.
2019, Annual
2017, Annual
Type/Year
Annual, 2017
Position
specialist of the 2nd category
Submitted
March 15, 2018, 9:45 a.m.
2018, Annual
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
specialist of the 2nd category
Submitted
March 15, 2018, 10:13 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
specialist of the 2nd category
Submitted
Feb. 7, 2019, 1:58 p.m.
2017, Annual