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Contents
Mefodovskyi Danylo Adrianovych
2019, Annual
Position
Chief of the Black Sea-Azov Interregional Department
Date of submission
March 13, 2020, 4:11 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Type/Year
Annual, 2019
Position
Chief of the Black Sea-Azov Interregional Department
Submitted
March 13, 2020, 4:11 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MEFODOVSKYI
DANYLO
ADRIANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa 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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
State Emergency Service of Ukraine, administrative department

Chief of the Black Sea-Azov Interregional Department

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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: MefodovskaFirst Name:Yuliia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MefodovskaFirst Name:Nikol Patronymic:DanylivnaDate 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:apartment Date of right acquisition:05.07.2007 Total area (m2): 68 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:20Last Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCH
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:IonovFirst Name:YuriiPatronymic:HryhorevychDate 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, %:20Citizen of UkraineLast Name:IonovaFirst Name:LidiiaPatronymic:MatveivnaDate 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, %:20Citizen of UkraineLast Name:MefodovskyiFirst Name:DmytroPatronymic:AdrianovychDate 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, %:20Citizen of UkraineLast Name:MefodovskaFirst Name:IrynaPatronymic:HryhoriivnaDate 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:05.04.2001 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:prozhyvaiuLast Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:MefodovskaFirst Name:IrynaPatronymic:HryhorivnaDate 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:17.02.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kherson / Khersonska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:temporary residenceLast Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrotsanFirst Name:IrynaPatronymic:[Not applicable]Date 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 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:03.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Matrix Year of manufacture:2003 [Not applicable]Type of ownership:Other use rightOther type:per owner's permissionLast Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:IonovFirst Name:YuriiPatronymic:[Not applicable]Date 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 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:Representation of LATVODODK GmbHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26611669Salary at main job:47981wifeLast Name: MefodovskaFirst Name:Yuliia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:State Emergency Service of Ukraine, administrative departmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41886120Salary at main job:251598Last Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCH

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 money2500000Currency:UAHType of ownership:PropertyLast Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money2500000Currency:UAHType of ownership:PropertywifeLast Name: MefodovskaFirst Name:Yuliia Patronymic:Anatoliivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Pat or UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: MEFODOVSKYIFirst Name: DANYLOPatronymic:ADRIANOVYCHTax 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:

MEFODOVSKYI DANYLO ADRIANOVYCH

Full name in other languages

Мефодовський Данила Адрианович, Mefodovs'kij Danilo Adrianovich, Mefodovs'ki Daniil Adrianovich, Mefodovs'ky Daniil Adrianovich, Mefodovs'ki Danila Adrianovich, Мефодовський Даниил Адрианович, Mefodovskyi Danylo Adrianovych, Mefodovsʹkyj Danylo Adrianovyč, Mefodovs'kyy Danylo Adrianovych, Mefodovs'kyj Danylo Adrianovych, Mefodovski Danylo Adrianovych, Mefodovs'kyi Danylo Adrianovych, Mefodovskii Daniil Adrianovich, Mefodovs'cyi Danylo Adrianovych, Mefodovs'kiy Danila Adrianovich, Mefodowskyj Danylo Adrianowytsch, Mefodovs′kij Danilo Adrìanovič, Mefodovskyy Danylo Adrianovytch, Мефодовський Данило Адріанович, Mefodovs'kii Daniil Adrianovich, Mefodovskȳĭ Danȳlo Adrianovȳch, Mefodovs'kij Danila Adrianovich, Mefodovs'kij Danilo Adrianovič, Mefodovsky Danylo Adrianovych, Mefodovskii Danila Adrianovich, Mefodovs'kij Daniil Adrianovich, Mefodovs'kiy Daniil Adrianovich, Mefodovs'kii Danila Adrianovich, Mefodovs'ky Danila Adrianovich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Chief of the Black Sea-Azov Interregional Department
Submitted
March 22, 2019, 4:19 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Chief of the Black Sea-Azov Interregional Department
Submitted
March 19, 2020, 11:18 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy from the fleet
Submitted
Jan. 23, 2018, 3:50 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Chief of the Black Sea-Azov Interregional Department
Submitted
June 1, 2020, 1:06 p.m.
2017, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2017, Corrected
Position
Chief of the Black Sea-Azov Interregional Department
Submitted
Nov. 23, 2018, 8:51 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Chief of the Black Sea-Azov Interregional Department
Submitted
Nov. 23, 2018, 5:47 p.m.