Declarations: Kashyrin Serhii Viacheslavovych from the NACP

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Kashyrin Serhii Viacheslavovych

2019, After dismissal

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central

Date of submission

March 6, 2020, 7:12 p.m.

Declaration original

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1. Type of declaration and the reporting period

After dismissal
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: KASHYRIN

First Name: SERHII

Patronymic (if applicable): VIACHESLAVOVYCH

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: Odessa / Odesa Oblast / 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: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Odesa customs of the State Fiscal Service

Occupied position(or the position you are applying for): Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: B

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

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

The declarant did not declare having any family members

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:30.09.1994 Total area (m²): 70 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]	[Not known]	Type of ownership:Joint ownershipInterest rate, %:33.33Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH Type of ownership:Joint ownershipInterest rate, %:33.34Citizen of UkraineLast Name:KashyrinaFirst Name:SvitlanaPatronymic:PetrivnaDate 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, %:33.33Citizen of UkraineLast Name:KashyrinFirst Name:Viacheslav Patronymic:AnatoliiovichDate 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:03.09.2004 Total area (m²): 65.7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:free accommodationLast Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH Type of ownership:PropertyCitizen of UkraineLast Name:KashyrinaFirst Name:SvitlanaPatronymic:LeonidivnaDate 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:31.03.2015 Identification number (VIN code, chassis number):[Confidential information]	Make:Mersedes Model:ml 250 Year of manufacture:2013	[Not known]	Type of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:Balashova First Name:Yuliia Patronymic:VolodymyrivnaDate 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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Odesa customs of the State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39441717	Salary at main job:	193630	Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of Ukraine in the Kiev region m.odesisCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20990714	Pension	31444	Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

12. Cash assets

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

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:Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129	Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909	Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: KASHYRINFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax 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:

KASHYRIN SERHII VIACHESLAVOVYCH

Full name in other languages

Kaširìn Sergìj Vâčeslavovič, Каширін Сергій Вячеславович, Cashyrin Sergii Viacheslavovych, Kašyrin Serhij Vjačeslavovyč, Kachyrin Serhiy Viatcheslavovytch, Kashyrin Serhij Vjacheslavovych, Kaschyrin Serhij Wjatscheslawowytsch, Kashyrin Serhiy Vyacheslavovych, Kaširin Sergij Vjačeslavovič, Kashirin Sergij Vjacheslavovich, Каширін Сергей Вячеславович, Kashȳrin Serhiĭ Vyacheslavovȳch, Kashyrin Serhii Viacheslavovych, Kashyrin Sergii Viacheslavovych

Other declarations of this declarant

Kashyrin Serhii Viacheslavovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

the deputy head of the customs post "Odessa-central"

Submitted

March 12, 2018, 12:45 p.m.

Kashyrin Serhii Viacheslavovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

deputy head of the customs post of Odessa port

Submitted

Oct. 27, 2016, 6:46 p.m.

Kashyrin Serhii Viacheslavovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

the deputy head of the customs post "Odessa-central"

Submitted

March 13, 2019, 6:25 p.m.

Kashyrin Serhii Viacheslavovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

Deputy Chief of the customs post "Odessa port"

Submitted

March 21, 2017, 4:02 p.m.

Kashyrin Serhii Viacheslavovych

2019, After dismissal, Corrected

Type/Year

After dismissal, 2019, Corrected

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central

Submitted

March 6, 2020, 8:47 p.m.

Kashyrin Serhii Viacheslavovych

2019, After dismissal

Type/Year

After dismissal, 2019

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

Deputy Head of the Customs Post-Head of the Customs Clearance Department №4 Odessa-Central

Submitted

March 4, 2020, 9:41 p.m.

Kashyrin Serhii Viacheslavovych

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

the deputy head of the customs post "Odessa-central"

Submitted

Sept. 20, 2019, 7 p.m.

Kashyrin Serhii Viacheslavovych

2019, Before dismissal, Corrected

Type/Year

Before dismissal, 2019, Corrected

Place of work

Odessa Region, Odesa customs of the State Fiscal Service

Position

Deputy Head of Customs Post - Head of Customs Clearance Department of Odessa-Central Customs Post

Submitted

Sept. 23, 2019, 7:43 p.m.

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