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Petrenko Pavlo Dmytrovych

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1.   Type of declaration and the reporting period

01 sichen 2019 - 29 serpen 2019

2.1.   Information about the declarant

Petrenko
Pavlo
Dmytrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Justice of Ukraine

Minister of Justice of Ukraine

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

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.

The declarant did not declare having any family members

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:21.03.2008 Total area (m2): 29000 Cadastral number:[Confidential information]Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychCountry:Ukraine Postal code:[Confidential information] Locality:Stari Bezradychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:Plot of land Date of right acquisition:20.08.2013 Total area (m2): 1497 Cadastral number:[Confidential information]Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychCountry:Ukraine Postal code:[Confidential information] Locality:Novi Petrivtsi / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]282717280717Type of ownership:Joint ownershipInterest rate, %:50Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:PetrenkoFirst Name:OksanaPatronymic:DmytrivnaDate 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:01.03.2017 Total area (m2): 150,8 Registration number:[Confidential information]Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:foreign citizenFull name (in English):Christopher Brian Davidson SmithFull name (in Ukrainian):Smith Christopher Brian DavidsonDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of object:apartment Date of right acquisition:18.11.2016 Total area (m2): 60,50 Registration number:[Confidential information]Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:place of registration without any right to use, including without a right of residenceOwner:Citizen of UkraineLast Name:PetrenkoFirst Name:OksanaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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".

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:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:painting Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:painting Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:icon Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:icon Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of prints in the amount of 16 units Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:Ulysse Nardin Name of the manufacturer:Ulysse Nardin Description of the property:men's watch Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTrademark:Perrelet Name of the manufacturer:Perrelet Description of the property:men's watch Period of acquisition of the right to property:Maino nabuto DO POChATKU PERIODU zdiisnennia subiektom deklaruvannia diialnosti iz vykonannia funktsii derzhavy abo mistsevoho samovriaduvannia [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych

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:28.08.2009 Tax ID number:[Confidential information] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychMake:Volkswagen Model:Golf Year of manufacture:2007 [Not known]Type of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Type of object:Passenger car Date of right acquisition:01.12.2014 Tax ID number:[Confidential information] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychMake:TOYOTA Model:CAMRY Year of manufacture:2013 [Not known]Type of ownership:RentOwner:A legal entity that is registered in UkraineName:LLC Lawyer Company ML GroupCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34189188

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.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:10.03.2010  Last Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovycha sign for goods and services # 119647[Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:ShevchenkoFirst Name:ViktorPatronymic:MykolaiovychDate 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, %:25Owner:Citizen of UkraineLast Name:RachovFirst Name:OlehPatronymic:BoikovychDate 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, %:25Owner:Citizen of UkraineLast Name:AhieievFirst Name:OleksandrPatronymic:DmytrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Ministry of Justice of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00015622 Declarant:Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychSalary at main job:308626Type of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychInterest674956Type of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944 Declarant:Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychSalary at concurrent job12264Type of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:Dmytrovych

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
A legal entity that is registered in Ukraine Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts1000676Currency:USDType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank "Sofiyskiy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38061253 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts1935Currency:USDType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank "Sofiyskiy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38061253 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts50Currency:UAHType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts353Currency:EURType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts5687Currency:UAHType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts6Currency:USDType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
[Not applicable] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Cash money320000Currency:USDType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
[Not applicable] Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Cash money80000Currency:EURType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "state saving bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]Funds placed in bank accounts1956908Currency:UAHType of ownership:PropertyLast Name: PetrenkoFirst Name: PavloPatronymic:DmytrovychTax ID number:[Confidential information]

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).

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

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Professor of the Department of Administrative LawpayableA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944

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:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

PETRENKO PAVLO DMYTROVYCH


Full name in other languages

Petrenko Pavlo Dmytrovych, Petrenko Pawlo Dmytrowytsch, Petrenko Pavlo Dmitrovič, Petrenko Pavlo Dmȳtrovȳch, Petrenko Pavel Dmitrievich, Petrenko Pavlo Dmytrovyč, Petrenco Pavlo Dmytrovych, Petrenko Pavlo Dmitrovich, Petrenko Pavlo Dmytrovytch, Петренко Павло Дмитрович, Петренко Павел Дмитриевич

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  • 2016, Notification of substantial changes,
  • submitted Dec. 20, 2016

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