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Otstavnykh Dmytro Vasylovych

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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

OTSTAVNYKH
DMYTRO
VASYLOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sumy / Sumska oblast / Ukraina
[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]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Investigative Department of Directorate General of National Police of Ukraine in Sumy Region

Senior Investigator of Major Cases of Unit of Investigations of Crimes in Transportation Sphere

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

Investigator

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: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
stepsonLast Name: VeremiienkoFirst Name:Ivan Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[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:Plot of land Date of right acquisition:09.12.2011 Total area (m2): 120200 Cadastral number:[Confidential information]Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Horlivka / Donetska oblast / Ukraina Address:[Confidential information]3848338483Type of ownership:PropertyInterest rate, %:100Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:09.12.2011 Total area (m2): 7800 Cadastral number:[Confidential information]Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Horlivka / Donetska oblast / Ukraina Address:[Confidential information]1014210142Type of ownership:PropertyInterest rate, %:100Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:OtherOther use right Date of right acquisition:21.01.2003 Total area (m2): 3 Registration number:[Confidential information]Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:dormitoryOwner:A legal entity that is registered in UkraineName:Gu NP in the Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108777
Type of object:apartment Date of right acquisition:01.06.2012 Total area (m2): 63 Registration number:[Confidential information]Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information]281780281780Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:05.07.2016 Total area (m2): 1157 Cadastral number:[Confidential information]Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Pishchane / Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:Plot of land Date of right acquisition:19.08.2016 Total area (m2): 20000 Cadastral number:[Confidential information]Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Stetskivka / Sumskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:apartment Date of right acquisition:01.11.2002 Total area (m2): 48 Registration number:[Confidential information]Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]8[Not known]Type of ownership:Joint ownershipInterest rate, %:33Owner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:33Owner:Citizen of UkraineLast Name:PanchenkoFirst Name:AnatoliiPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:34Owner:Citizen of UkraineLast Name:PanchenkoFirst Name:OlhaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:19.12.2015 Total area (m2): 63 Registration number:[Confidential information]Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known]281780Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:in useOwner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:Volodymyrivna

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".

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

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:09.12.2014 Tax ID number:[Confidential information] Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHMake:SSANG YONG Model:KYRON M200 xdi Year of manufacture:2011 304000Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Type of object:Passenger car Date of right acquisition:18.03.2006 Tax ID number:[Confidential information] Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaMake:SKODA Model:FABIA Year of manufacture:2006 [Not known]Type of ownership:Other use rightOther type:in useOwner:Citizen of UkraineLast Name:PanchenkoFirst Name:OlhaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Main Department of National Police in Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108777 Declarant:Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHSalary at main job:141273Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03527891 Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaSalary at main job:453547Type of ownership:PropertyOwner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivnaother: bonuses267Type of ownership:PropertyOwner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaInterest7Type of ownership:PropertyOwner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Upscountry of the Sumy City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26440890 Declarant:Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHother: material help UDD1200Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
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: 14360570 Declarant:Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHother: bonuses38Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHother: purchase of goods in installments30000Type of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCH
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: 14360570 Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:Volodymyrivnaother: credit limit to payroll card50000Type of ownership:PropertyOwner: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: 14360570

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
[Not applicable] Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHTax ID number:[Confidential information]Cash money70000Currency:UAHType of ownership:PropertyLast Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: SlabunovaFirst Name:Yuliia Patronymic:VolodymyrivnaCash money100000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:SlabunovaFirst Name:YuliiaPatronymic:Volodymyrivna

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:OtherPurchase of goods by installments Date of occurrence:17.12.2017 Declarant:Last Name: OTSTAVNYKHFirst Name: DMYTROPatronymic:VASYLOVYCHA legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:30000Currency:UAH

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.

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

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:
Sumy Prophet of Ukraine Self-regulating or self-governing professional association 34743977
"housing and construction cooperative of the participants of the Atos monster" peacekeeper " Self-regulating or self-governing professional association 40470437
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

OTSTAVNYKH DMYTRO VASYLOVYCH


Full name in other languages

Otstavnykh Dmytro Vasylovytch, Otstavnih Dmitrii Vasil'yevich, Otstavnih Dmitrij Vasil'evich, Отставних Дмитрий Васильевич, Otstavnykh Dmytro Vasylovych, Отставних Дмитро Васильович, Otstavnih Dmitro Vasil′ovič, Otstavnih Dmitrii Vasilevich, Otstavnykh Dmytro Vasyl'ovych, Otstavnih Dmitro Vasil'ovič, Otstavnikh Dmitro Vasil'ovich, Otstavnȳkh Dmȳtro Vasȳlovȳch, Otstavnyx Dmytro Vasylʹovyč, Otstavnih Dmitri Vasil'yevich, Otstavnikh Dmitrii Vasilevich, Otstavnih Dmitry Vasil'yevich, Otstawnych Dmytro Wasylowytsch, Otstavnih Dimitry Vasil'yevich, Otstavnikh Dmitriy Vasil'yevich, Otstavnykh Dmitry Vasylovych, Otstavnykh Dimitry Vasylovych

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