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Contents
Borysenko Dmytro Volodymyrovych
2019, Annual
Position
Chief engineer
Date of submission
March 24, 2020, 1:03 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief engineer
Submitted
March 24, 2020, 1:03 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Borysenko
Dmytro
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Donetsk / Donetska 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:
Ukraine
[Confidential information]
Lyman / Donetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Regional branch of the Donetsk Railway of the Joint Stock Company Ukrainian Railway

Chief engineer

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

[Not applicable]

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: BorysenkoFirst Name:Tetiana Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BorysenkoFirst Name:Oleksandr 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:apartment Date of right acquisition:15.05.2014 Total area (m2): 49,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]577297Type of ownership:Other use rightOther type:office accommodationLast Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:State enterprise "Donetsk Railways"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01074957
Type of object:apartment Date of right acquisition:02.07.1996 Total area (m2): 77,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Donetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Last Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BorysenkoFirst Name:VolodymyrPatronymic:OleksiiovychDate 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, %:25Citizen of UkraineLast Name:BorysenkoFirst Name:ValentynaPatronymic:IvanivnaDate 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, %:25Citizen of UkraineLast Name:BorysenkoFirst Name:OleksiiPatronymic:VolodymyrovychDate 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:01.11.2002 Total area (m2): 74.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Donetska oblast / Ukraina Address:[Confidential information]7261Type of ownership:Other use rightOther type:userLast Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:13.12.1993 Total area (m2): 73,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lyman / Donetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:TarasovaFirst Name:LiubovPatronymic:OleksiivnaDate 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, %:25Citizen of UkraineLast Name:Tarasov First Name:OleksiiPatronymic:ViktorovychDate 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, %:25Citizen of UkraineLast Name:TarasovFirst Name:ViktorPatronymic:IvanovychDate 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:12.01.2017 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2013 500000Type of ownership:Other use rightOther type:korystuvanniaLast Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:06.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Jeep  Model:Grand cherokee Year of manufacture:2006 250000Type of ownership:Other use rightOther type:korystuvanniaLast Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Type of ownership:PropertywifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna

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:Regional branch of Donetsk Railways of Ukrzaliznytsya Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40150216Salary at main job:1576918Last Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Liman Road Trade Union OrganizationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40304404Other: Payments made by professional unions to their members30488Last Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Liman Road Trade Union OrganizationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40304404Salary at main job:664028wifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:TVBV 00010004/126 branches - DOU Oschadbank JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest1609Last Name: BorysenkoFirst Name: DmytroPatronymic:Volodymyrovych

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 money19300Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: BorysenkoFirst Name: DmytroPatronymic:VolodymyrovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:TVBV № 10004/126 branch - DOU JSC "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts30193Currency:UAHType of ownership:PropertyLast Name: BorysenkoFirst Name: DmytroPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TVBV 00010004/570 of the branch of DOU "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts1644Currency:UAHType of ownership:PropertywifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
[Not applicable]Cash money37000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: BorysenkoFirst Name: DmytroPatronymic:VolodymyrovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts381Currency:UAHType of ownership:PropertywifeLast Name: BorysenkoFirst Name:Tetiana Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1Currency:UAHType of ownership:PropertysonLast Name: BorysenkoFirst Name:Oleksandr Patronymic:Dmytrovych

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

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:

BORYSENKO DMYTRO VOLODYMYROVYCH

Full name in other languages

Borȳsenko Dmȳtro Volodȳmȳrovȳch, Borysenko Dmytro Volodymyrovytch, Borisenko Dmitrii Vladimirovich, Borisenko Dmitry Vladimirovich, Borisenko Dmitri Vladimirovich, Борисенко Дмитрий Владимирович, Борисенко Дмитро Володимирович, Borysenko Dmytro Wolodymyrowytsch, Borysenko Dmytro Volodymyrovyč, Borisenko Dmitrij Vladimirovich, Borysenko Dmytro Volodymyrovych, Borysenco Dmytro Volodymyrovych, Borisenko Dmitriy Vladimirovich, Borysenko Dmitry Volodymyrovych, Borisenko Dmitro Volodimirovič, Borysenko Dimitry Volodymyrovych, Borisenko Dimitry Vladimirovich, Borisenko Dmitro Volodimirovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Chief engineer
Submitted
March 29, 2017, 5:11 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Chief engineer
Submitted
March 23, 2019, 7:05 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief engineer
Submitted
March 11, 2018, 10:52 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief engineer
Submitted
March 17, 2019, 11:18 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Chief engineer
Submitted
July 25, 2019, 12:34 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Chief engineer
Submitted
July 25, 2019, 7:38 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
executive director of a regional branch
Submitted
March 24, 2020, 1:24 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief engineer
Submitted
July 26, 2019, 9:54 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
chief mechanic
Submitted
March 22, 2017, 9:42 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
chief mechanic
Submitted
March 23, 2017, 2:56 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
chief mechanic
Submitted
Feb. 14, 2020, 1:19 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
chief mechanic
Submitted
June 27, 2019, 1:14 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief mechanic
Submitted
March 30, 2018, 12:24 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief mechanic
Submitted
March 21, 2019, 7:03 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Village Council member
Submitted
March 26, 2019, 11:43 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
head technician
Submitted
March 10, 2017, 2:51 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist, Labor Inspector
Submitted
March 21, 2019, 1:07 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head technician
Submitted
March 29, 2018, 6:52 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Village Council member
Submitted
March 31, 2018, 12:36 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist, Labor Inspector
Submitted
March 26, 2020, 2:54 p.m.