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Cherkasskyi Ruslan Anatoliiovych
2019, Annual
Position
Head of the Kiev Customs
Date of submission
April 7, 2020, 11:34 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
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Foreign real estate
A real estate item of any type owned by the declarant or a family member (Ownership\Joint ownership) was declared, the country of the item’s location is not Ukraine.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Kiev Customs
Submitted
April 7, 2020, 11:34 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

CHERKASSKYI
RUSLAN
ANATOLIIOVYCH
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kyiv Customs Service of the State Fiscal Service

Head of the Kiev Customs

Category of the official position (if applicable):
Public service position
B

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
people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: CherkasskyiFirst Name:Pavlo Patronymic:RuslanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: CherkasskyiFirst Name:Roman Patronymic:RuslanovychDate 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:02.11.2011 Total area (m2): 99,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1031133Type of ownership:PropertyInterest rate, %:100Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of object:Residential building Date of right acquisition:01.01.2017 Total area (m2): 348,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.01.2017 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate 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:10.03.2008 Total area (m2): 72,4 Registration number (land cadastral number):[Confidential information]Country:oh oh Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:11.09.2008 Total area (m2): 72,4 Registration number (land cadastral number):[Confidential information]Country:oh oh Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:KoroFirst Name:VitaliiPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:01.01.2017 Total area (m2): 348,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:19.10.2018 Total area (m2): 120 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registration of the personOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:StorozhukFirst Name:TaisiiaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.01.2017 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:01.01.2017 Total area (m2): 348,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useOwner:sonLast Name: CherkasskyiFirst Name:Pavlo Patronymic:Ruslanovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.01.2017 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useOwner:sonLast Name: CherkasskyiFirst Name:Pavlo Patronymic:Ruslanovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:01.01.2017 Total area (m2): 348,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useOwner:sonLast Name: CherkasskyiFirst Name:Roman Patronymic:Ruslanovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.01.2017 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useOwner:sonLast Name: CherkasskyiFirst Name:Roman Patronymic:Ruslanovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:CherkaskyiFirst Name:ValeriiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Office Date of right acquisition:21.09.2018 Total area (m2): 164.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of object:Office Date of right acquisition:21.09.2018 Total area (m2): 163.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100Owner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:19.10.2018 Total area (m2): 145 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightOther type:place of registration of the personOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:StorozhukFirst Name:TaisiiaPatronymic:PavlivnaDate 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:01.02.2019 Total area (m2): 99,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1031133Type of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:place of registration of the personOwner:sonLast Name: CherkasskyiFirst Name:Pavlo Patronymic:Ruslanovych
Type of object:Plot of land Date of right acquisition:19.08.2019 Total area (m2): 1095 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]105339Type of ownership:PropertyOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 300Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Khodosivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:PropertyOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of object:OfficeTotal area (m2): 190,23Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:free useOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

5.    Valuable movable property (other than 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:Jewelry Date of right acquisition:24.05.2003 Trademark:Ulysse Nardin Manufacturer name:[Not applicable] Description of the property:Swiss watch [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of property:Jewelry Date of right acquisition:01.01.2014 Trademark:[Not known] Manufacturer name:[Not known] Description of the property:diamond earrings [Not known]Type of ownership:PropertyInterest rate, %:100Owner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of property:Jewelry Date of right acquisition:01.01.2013 Trademark:[Not known] Manufacturer name:[Not known] Description of the property:necklace with precious stones [Not known]Type of ownership:PropertyInterest rate, %:100Owner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna

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:15.11.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:X-Trail Year of manufacture:2010 267246Type of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of property:Passenger car Date of right acquisition:29.12.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:G 350 D Year of manufacture:2016 [Not known]Type of ownership:PropertyOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:01.01.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:X-Trail Year of manufacture:2010 267246Type of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Type of ownership:Other use rightOther type:free useOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia 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:Kyiv City customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39422888Salary at main job:60459Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest23750Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: funds from the credit line707Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39470947Salary at main job:280524Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH

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
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts117Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts201367Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "brokbiznesbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19357489Otheraccepted by the creditor2169131Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Southern Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19358767Otheraccepted by the creditor413295Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts419Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money350000Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money12000Currency:EURType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money17000Currency:USDType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts122116Currency:UAHType of ownership:PropertyLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money1250000Currency:UAHType of ownership:PropertyOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
[Not applicable]Cash money92000Currency:EURType of ownership:PropertyOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna
[Not applicable]Cash money165000Currency:USDType of ownership:PropertyOwner:people who live together but are not marriedLast Name: TryfonovaFirst Name:Mariia Patronymic:Viktorivna

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:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:loan line commitmentDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:707Currency:UAHLast Name: CHERKASSKYIFirst Name: RUSLANPatronymic:ANATOLIIOVYCH

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
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)car sale Date of transaction:29.08.2019

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:

CHERKASSKYI RUSLAN ANATOLIIOVYCH

Full name in other languages

Chercass'cyi Ruslan Anatoliiovych, Черкасський Руслан Анатольевич, Cherkass'kyi Ruslan Anatoliiovych, Cherkass'kii Ruslan Anatolievich, Черкасський Руслан Анатолійович, Tcherkasskyy Rouslan Anatoliyovytch, Cherkass'kii Ruslan Anatol'yevich, Cherkass'kij Ruslan Anatolijovich, Čerkass'kij Ruslan Anatolijovič, Cherkass'ky Ruslan Anatol'yevich, Cherkass'kij Ruslan Anatolievich, Cherkass'kiy Ruslan Anatol'yevich, Cherkass'kij Ruslan Anatol'evich, Čerkass′kij Ruslan Anatolìjovič, Черкасський Руслан Анатолиевич, Cherkass'kiy Ruslan Anatolievich, Tscherkasskyj Ruslan Anatolijowytsch, Cherkasskyi Ruslan Anatoliiovych, Cherkass'ki Ruslan Anatolievich, Cherkasskii Ruslan Anatolevich, Čerkassʹkyj Ruslan Anatolijovyč, Cherkasskȳĭ Ruslan Anatoliĭovȳch, Cherkasski Ruslan Anatoliiovych, Cherkassky Ruslan Anatoliiovych, Cherkasskii Ruslan Anatolievich, Cherkass'ki Ruslan Anatol'yevich, Cherkass'ky Ruslan Anatolievich, Cherkass'kyy Ruslan Anatoliyovych, Cherkass'kyj Ruslan Anatolijovych

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Head of the Kiev Customs
Submitted
March 31, 2020, 7:23 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Deputy Head of the Department of Customs Control
Submitted
April 7, 2017, 10:46 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief of the Department of Material Supply and Infrastructure Development
Submitted
Oct. 4, 2019, 11:22 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief of the Department of Material Supply and Infrastructure Development
Submitted
March 28, 2018, 8:38 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of the Department of Customs Control
Submitted
March 31, 2017, 11:03 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Kiev Customs
Submitted
Jan. 30, 2019, 9:53 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
zastupnk nachalnyka Kyivskoi mytnytsi Derzhmytsluzhby
Submitted
June 13, 2020, 5:23 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head of the Kiev Customs
Submitted
Jan. 23, 2019, 10:07 p.m.