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Contents
Position
People's Deputy of Ukraine, Deputy Chairman of the Committee of the Verkhovna Rada of Ukraine on the Organization of State Power, Local Self-Government, Regional Development and Urban Planning.
Date of submission
June 1, 2020, 4:02 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's Deputy of Ukraine, Deputy Chairman of the Committee of the Verkhovna Rada of Ukraine on the Organization of State Power, Local Self-Government, Regional Development and Urban Planning.
Submitted
June 1, 2020, 4:02 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ZAHORUIKO
ALINA
LEONIDIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Verkhovna Rada of Ukraine

People's Deputy of Ukraine, Deputy Chairman of the Committee of the Verkhovna Rada of Ukraine on the Organization of State Power, Local Self-Government, Regional Development and Urban Planning.

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

People's deputy of Ukraine

No

Yes

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
sonLast Name: KucherFirst Name:Ivan Patronymic:OleksandrovychDate 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:01.09.2009 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of residence, free useLast Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:Public Joint-Stock Company "Scientific-Production Enterprise" Cascade "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21632282
Type of object:apartment Date of right acquisition:06.08.2010 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:place of residence, free usesonLast Name: KucherFirst Name:Ivan Patronymic:Oleksandrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Public Joint-Stock Company "Scientific-Production Enterprise" Cascade "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21632282

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

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

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:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:153063Last Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNA
Source of revenue:A legal entity that is registered in UkraineName:PE "Ukrainian Advisory Group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30369528Salary at main job:33662Last Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNA
Source of revenue:Citizen of UkraineLast Name:KucherFirst Name:OleksandrPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts128675sonLast Name: KucherFirst Name:Ivan Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest50Last Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNA

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 money500000Currency:UAHType of ownership:PropertyLast Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNATax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertysonLast Name: KucherFirst Name:Ivan Patronymic:Oleksandrovych
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1275Currency:UAHType of ownership:PropertyLast Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNATax 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: 21133352Funds placed in bank accounts104523Currency:UAHType of ownership:PropertyLast Name: ZAHORUIKOFirst Name: ALINAPatronymic:LEONIDIVNATax ID number:[Confidential information]

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
Transaction type:OtherVnesok do vyborchoho fondu kandydata na post Prezydenta Ukrainy V.O. Zelenskoho  Subject of transaction:OtherMonetary funds Ukraine14900013.02.2019
Information about another transaction
no data available

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:

ZAHORUIKO ALINA LEONIDIVNA

Full name in other languages

Загоруйко Аліна Леонідівна, Zahoruiko Alina Leonidivna, Zahoruĭko Alina Leonidivna, Zagoruiko Alina Leonidivna, Zagoruiko Alina Leonidovna, Загоруйко Алина Леонидовна, Zahoruyko Alina Leonidivna, Sahorujko Alina Leonidiwna, Zagorujko Alìna Leonìdìvna, Zagoruico Alina Leonidivna, Zahorouyko Alina Leonidivna, Zagoruyko Alina Leonidovna, Zahorujko Alina Leonidivna, Zagorujko Alina Leonidivna, Zagorujko Alina Leonidovna

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's Deputy of Ukraine, Deputy Chairman of the Committee of the Verkhovna Rada of Ukraine on the Organization of State Power, Local Self-Government, Regional Development and Urban Planning.
Submitted
May 30, 2020, 8:49 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief advisor to the management of the activities of the commission members of the secretariat of the central election commission
Submitted
April 25, 2017, 12:23 p.m.
2017, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2017
Position
chief advisor to the management of the activities of the commission members of the secretariat of the central election commission
Submitted
March 27, 2018, 3:07 p.m.
2017, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2017
Position
chief advisor to the management of the activities of the commission members of the secretariat of the central election commission
Submitted
Nov. 30, 2017, 12:26 p.m.

Declarations of persons who may be the declarant's relatives

2016, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016
Position
former prosecutor of Kyiv local prosecutor's office №9
Submitted
Feb. 8, 2017, 1:56 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist of the Second Division (Eastern Region) of the Department of Financial Control and Lifestyle Monitoring
Submitted
Feb. 8, 2017, 1:51 a.m.
2017, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2017
Position
Chief Specialist of the Second Division (Eastern Region) of the Department of Financial Control and Lifestyle Monitoring
Submitted
Feb. 9, 2017, 9:50 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Power Engineer
Submitted
March 16, 2018, 10:25 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Joe Director of the State Enterprise "Enterprise of the State Committee for Internal Affairs of Ukraine (No. 98)"
Submitted
Feb. 26, 2019, 8:51 a.m.
2017, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2017, Corrected
Position
Chief Specialist of the Second Division (Eastern Region) of the Department of Financial Control and Lifestyle Monitoring
Submitted
Feb. 15, 2017, 12:11 p.m.
2017, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2017
Position
until 09.02.2017 - chief specialist of the second department (eastern region) of the Department of financial control and monitoring of lifestyle
Submitted
Jan. 4, 2018, 11:05 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Acting Director of the State Enterprise "Enterprise DKVS of Ukraine (№98)"
Submitted
March 13, 2020, 10:18 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Power Engineer
Submitted
March 10, 2017, 1:58 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Chief Specialist of the Second Division (Eastern Region) of the Department of Financial Control and Lifestyle Monitoring
Submitted
Feb. 15, 2017, noon
2016, After dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016, Corrected
Position
until 02.08.2016 - prosecutor of the Kyiv local prosecutor's office №9
Submitted
Feb. 15, 2017, 12:17 p.m.