Declarations: Bessarab Serhii Borysovych from the NACP

Bessarab Serhii Borysovych

2019, Of the candidate for the position

Place of work

Kyiv City, General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Date of submission

March 4, 2020, 2:30 p.m.

Declaration original

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1. Type of declaration and the reporting period

Of the candidate for the position
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Bessarab

First Name: Serhii

Patronymic (if applicable): Borysovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): General Staff of the Armed Forces of Ukraine

Occupied position(or the position you are applying for): Deputy Chief of General Staff of the Armed Forces of Ukraine

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Military official of senior officership

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
wife	Last Name: BessarabFirst Name:Alla Patronymic:IvanivnaDate 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:07.06.2014 Total area (m²): 1000 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Krekhaiv / Kozeletskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Type of object:apartment Date of right acquisition:01.05.2005 Total area (m²): 78 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:officialA legal entity that is registered in UkraineName:Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034022

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:01.07.2008 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Camry Year of manufacture:2007	368000	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Type of property:Passenger car Date of right acquisition:01.09.2008 Identification number (VIN code, chassis number):[Confidential information]	Make:Mitsubishi Model:Padgero Year of manufacture:2008	228000	Type of ownership:PropertywifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Financial Directorate of the General Staff of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22990368	Salary at main job:	887344	Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Kiev City Center for Charges and PaymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300	other: social assistance	8995	Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Head of the Pension Fund of Ukraine in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069	Pension	94633	Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:the main department of the pension fund in the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069	Pension	19800	wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Other: 128-extra	1056	Last Name: BessarabFirst Name: SerhiiPatronymic:Borysovych

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	61000Currency:UAH	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Funds placed in bank accounts	40000Currency:UAH	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Funds placed in bank accounts	1100Currency:USD	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:Bessarab First Name:SerhiiPatronymic:BorysovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Cash money	4000Currency:USD	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:BessarabFirst Name:SerhiiPatronymic:BorysovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]	Cash money	4000Currency:EUR	Type of ownership:PropertyLast Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)	Information about the natural or legal person who opened the account in the name of the declarant or his family members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINEAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINECode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	wifeLast Name: BessarabFirst Name:Alla Patronymic:Ivanivna
Name of bank or other financial institution:public joint stock company "commercial bank" private bank "Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: BessarabFirst Name: SerhiiPatronymic:BorysovychTax ID number:[Confidential information]

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:

BESSARAB SERHII BORYSOVYCH

Full name in other languages

Bessarab Serhij Borysowytsch, Бессараб Сергій Борисович, Bessarab Sergìj Borisovič, Bessarab Sergey Borisovich, Bessarab Serhiy Borysovytch, Bessarab Serhiĭ Borȳsovȳch, Bessarab Sergej Borisovich, Bessarab Serhii Borysovych, Bessarab Sergij Borisovič, Bessarab Sergii Borysovych, Bessarab Serhij Borysovyč, Bessarab Serhiy Borysovych, Bessarab Sergei Borisovich, Bessarab Sergij Borisovich, Bessarab Serhij Borysovych, Бессараб Сергей Борисович

Other declarations of this declarant

Bessarab Serhii Borysovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

March 22, 2019, 10:22 a.m.

Bessarab Serhii Borysovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

March 23, 2018, 6:39 p.m.

Bessarab Serhii Borysovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

Oct. 28, 2016, 9:43 a.m.

Bessarab Serhii Borysovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Kyiv City, General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

March 4, 2020, 1:48 p.m.

Bessarab Serhii Borysovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

March 30, 2017, 8:40 a.m.

Bessarab Serhii Borysovych

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Ministry of Veterans Affairs of Ukraine

Position

Minister

Submitted

May 24, 2020, 5:15 p.m.

Bessarab Serhii Borysovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

Nov. 16, 2018, 9:49 a.m.

Bessarab Serhii Borysovych

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Ministry of Veterans Affairs

Position

Minister

Submitted

March 27, 2020, 7:30 p.m.

Bessarab Serhii Borysovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

May 18, 2018, 5:17 p.m.

Bessarab Serhii Borysovych

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Ministry of Veterans Affairs

Position

Minister

Submitted

April 21, 2020, 7:20 p.m.

Bessarab Serhii Borysovych

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

Dec. 28, 2017, 3:20 p.m.

Bessarab Serhii Borysovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

June 27, 2019, 10:02 a.m.

Bessarab Serhii Borysovych

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

General Staff of the Armed Forces of Ukraine

Position

Deputy Chief of General Staff of the Armed Forces of Ukraine

Submitted

Sept. 7, 2017, 6:10 p.m.

Bessarab Serhii Borysovych

2019, Of the candidate for the position, Corrected

Type/Year

Of the candidate for the position, 2019, Corrected

Place of work

Kyiv City, Ministry of Veterans

Position

Minister

Submitted

March 4, 2020, 2:42 p.m.