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Contents
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Counselor of the Embassy of Ukraine to the Russian Federation
Submitted
April 22, 2020, 5:55 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

RATNIKOV
DMYTRO
HENNADIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Brovary / Kyivska 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:
Ministry of Foreign Affairs of Ukraine

Counselor of the Embassy of Ukraine to the Russian Federation

Category of the official position (if applicable):
Public service position
B

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: RatnikovaFirst Name:Nataliia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: RatnikovFirst Name:Volodymyr Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: RatnikovFirst Name:Dmytro Patronymic:DmytrovychDate 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:Plot of land Date of right acquisition:19.08.2005 Total area (m2): 914 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Plot of land Date of right acquisition:27.02.2009 Total area (m2): 1018 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Litochky / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Plot of land Date of right acquisition:31.05.2014 Total area (m2): 1198 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Residential building Date of right acquisition:19.08.2005 Total area (m2): 376 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Residential building Date of right acquisition:31.05.2014 Total area (m2): 716,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:apartment Date of right acquisition:28.12.2010 Total area (m2): 205,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Garage Date of right acquisition:16.02.2011 Total area (m2): 18,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Garage Date of right acquisition:16.02.2011 Total area (m2): 18.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Garage Date of right acquisition:31.05.2014 Total area (m2): 55.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Otherboathouse Date of right acquisition:31.05.2014 Total area (m2): 29.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Otherboathouse Date of right acquisition:31.05.2014 Total area (m2): 55.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of object:Plot of land Date of right acquisition:18.11.2009 Total area (m2): 2400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Basan / Bobrovytskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: RatnikovaFirst Name:Nataliia Patronymic:Anatoliivna

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:Otherforklift Date of right acquisition:15.02.2008 Identification number (VIN code, chassis number):[Confidential information] Make:LG Model:952 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of property:Passenger car Date of right acquisition:11.11.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Land Rover Model:Range Rover Velar Year of manufacture:2017 2056327Type of ownership:PropertywifeLast Name: RatnikovaFirst Name:Nataliia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:13.01.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot Model:Partner Tepee Year of manufacture:2017 578465Type of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Type of property:Passenger car Date of right acquisition:14.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Bentley Model:Continental Year of manufacture:2009 270000Type of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH

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:Boeing UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Revenues from renting out property827665Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH
Source of revenue:wifeLast Name: RatnikovaFirst Name:Nataliia Patronymic:AnatoliivnaSalary at main job:58537wifeLast Name: RatnikovaFirst Name:Nataliia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Private performer of the executive district of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Other: Recovery of the amount of debt under the loan agreement193842Last Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCH

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
[Not applicable]Cash money2000000Currency:UAHType of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money125000Currency:USDType of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties69000Currency:EURType of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money750000Currency:UAHType of ownership:PropertyLast Name: RATNIKOVFirst Name: DMYTROPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: RatnikovaFirst Name:Nataliia Patronymic:Anatoliivna

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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:14.02.2019

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:

RATNIKOV DMYTRO HENNADIIOVYCH

Full name in other languages

Ratnikov Dmitrii Gennad'yevich, Ратников Дмитрий Геннадьевич, Ratnikov Dmitry Hennadiiovych, Ratnikov Dmitry Gennad'yevich, Ratnikov Dmytro Hennadiiovych, Ratnìkov Dmitro Gennadìjovič, Ratnikow Dmytro Hennadijowytsch, Ratnikov Dmytro Hennadijovyč, Ratnikov Dmytro Gennadiiovych, Ratnikov Dimitry Gennadievich, Ratnikov Dimitry Hennadiiovych, Ratnikov Dmȳtro Hennadiĭovȳch, Ratnikov Dmytro Hennadiyovych, Ratnikov Dmitro Gennadijovič, Ratnikov Dmitro Gennadijovich, Ratnikov Dmitrii Gennadevich, Ratnikov Dmytro Hennadiyovytch, Ratnikov Dmitri Gennadievich, Ratnikov Dimitry Gennad'yevich, Ратников Дмитрий Геннадиевич, Ratnikov Dmitry Gennadievich, Ratnikov Dmitri Gennad'yevich, Ratnikov Dmitriy Gennad'yevich, Ратніков Дмитро Геннадійович, Ratnikov Dmitrij Gennadievich, Ratnikov Dmitrii Gennadievich, Ratnikov Dmytro Hennadijovych, Ratnikov Dmitrij Gennad'evich, Ratnikov Dmitriy Gennadievich, Ratnicov Dmytro Gennadiiovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Counselor of the Embassy of Ukraine to the Russian Federation
Submitted
March 16, 2017, 4:08 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Counselor of the Embassy of Ukraine to the Russian Federation
Submitted
March 7, 2019, 5:22 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Counselor of the Embassy of Ukraine to the Russian Federation
Submitted
March 31, 2018, 3:06 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Counselor of the Embassy of Ukraine to the Russian Federation
Submitted
March 16, 2017, 5:05 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Counselor of the Embassy of Ukraine to the Russian Federation
Submitted
April 22, 2020, 6:37 p.m.