Declarations: Basalaieva Alla Valentynivna from the NACP

Basalaieva Alla Valentynivna

2019, Annual

Place of work

Kyiv Region, Central Election Commission

Position

Member of the Central Election Commission

Date of submission

March 31, 2020, 3:08 p.m.

Peculiarities

Has financial obligations not to banks, insurance or leasing companies, or pension funds

The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds

Declaration original

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1. Type of declaration and the reporting period

Annual
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: BASALAIEVA

First Name: ALLA

Patronymic (if applicable): VALENTYNIVNA

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: Irpin / Kyivska oblast / Ukraina

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): Central Election Commission

Occupied position(or the position you are applying for): Member of the Central Election Commission

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

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”? Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

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

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
husband	Last Name: Veselyi First Name:Oleksandr Patronymic:MykolaiovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: VeselyiFirst Name:Naum Patronymic:OleksandrovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: VeselaFirst Name:Maryna Patronymic:OleksandrivnaDate 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:Residential building Date of right acquisition:29.12.2014 Total area (m²): 232,20 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:zareiestrovane i fakychne mistse prozhyvanniaLast Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNA Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:29.12.2014 Total area (m²): 232,20 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:19.09.2011 Total area (m²): 544,00 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:[Not applicable]husbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:17.02.2016 Total area (m²): 54,00 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]	23857	Type of ownership:PropertyInterest rate, %:[Not applicable]husbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:29.12.2014 Total area (m²): 232,20 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych Type of ownership:Other use rightOther type:registered and actual place of residencesonLast Name: VeselyiFirst Name:Naum Patronymic:Oleksandrovych
Type of object:Residential building Date of right acquisition:29.12.2014 Total area (m²): 232,20 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych Type of ownership:Other use rightOther type:registered and actual place of residencedaughterLast Name: VeselaFirst Name:Maryna Patronymic:Oleksandrivna

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:13.11.2012 Identification number (VIN code, chassis number):[Confidential information]	Make:Hyundai Model:sonata Year of manufacture:2010	[Not known]	Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:02.11.2017 Identification number (VIN code, chassis number):[Confidential information]	Make:bmw Model:520 Year of manufacture:2014	543206	Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:26.07.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:Lend Rover Model:Velar Year of manufacture:2018	[Not applicable]	Type of ownership:RentLast Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNA Type of ownership:PropertyA legal entity that is registered in UkraineName:Sunset Ukraine LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43054101

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:Central Election CommissionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21661450	Salary at main job:	2477405	Last Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNA
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Ecology and Natural ResourcesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37552996	Salary at main job:	377688	husbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:University of the State Fiscal Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40233365	other: teaching activities	2753	Last Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNA

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	1800000Currency:UAH	Type of ownership:PropertyLast Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNATax ID number:[Confidential information]
[Not applicable]	Cash money	150000Currency:UAH	Type of ownership:PropertyhusbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych

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:at kb private bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNATax ID number:[Confidential information]
Name of bank or other financial institution:at kb private bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNATax ID number:[Confidential information]
Name of bank or other financial institution:at kb private bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	husbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Name of bank or other financial institution:at kb private bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	husbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych
Name of bank or other financial institution:at kb private bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:at kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	husbandLast Name: Veselyi First Name:Oleksandr Patronymic:Mykolaiovych

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:lease agreementDate of occurrence:26.07.2019	A legal entity that is registered in UkraineName:Sunset UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43054101	Size:120000Currency:UAH		Last Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNA

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:

BASALAIEVA ALLA VALENTYNIVNA

Full name in other languages

Basalajeva Alla Valentynivna, Basalajeva Alla Valentinivna, Basalaieva Alla Valentynivna, Basalajewa Alla Walentyniwna, Басалаєва Алла Валентиновна, Басалаєва Алла Валентинівна, Basalaêva Alla Valentinìvna, Basalayeva Alla Valentynivna, Basalayeva Alla Valentȳnivna

Other declarations of this declarant

Basalaieva Alla Valentynivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv Region, Darnytskyi District Court of Kyiv

Position

judge

Submitted

March 15, 2017, 8:29 p.m.

Basalaieva Alla Valentynivna

2015, Annual, Corrected

Type/Year

Annual, 2015, Corrected

Place of work

Kyiv Region, Darnytskyi District Court of Kyiv

Position

judge

Submitted

Aug. 21, 2019, 4:02 p.m.

Basalaieva Alla Valentynivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv Region, Darnytskyi District Court of Kyiv

Position

judge

Submitted

March 20, 2018, 10:28 a.m.

Basalaieva Alla Valentynivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv Region, Darnytskyi District Court of Kyiv

Position

judge

Submitted

Oct. 28, 2016, 12:27 a.m.

Basalaieva Alla Valentynivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv Region, Central Election Commission

Position

Member of the Central Election Commission

Submitted

March 18, 2019, 4:21 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

July 1, 2019, 3:14 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Oct. 16, 2019, 11:36 a.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

July 31, 2019, 9:39 a.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

May 16, 2019, 6 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

April 1, 2019, 11:05 a.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

May 3, 2019, 10:25 a.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

March 4, 2019, 1:26 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Sept. 3, 2019, 1:59 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Feb. 6, 2019, 4:11 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

May 31, 2019, 4:24 p.m.

Basalaieva Alla Valentynivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Election Commission

Position

Member of the Central Election Commission

Submitted

Aug. 20, 2019, 6:03 p.m.

Basalaieva Alla Valentynivna

2018, Before dismissal, Corrected

Type/Year

Before dismissal, 2018, Corrected

Place of work

Kyiv Region, Darnytskyi District Court of Kyiv

Position

judge

Submitted

Oct. 9, 2018, 10:46 p.m.

Basalaieva Alla Valentynivna

2018, Before dismissal

Type/Year

Before dismissal, 2018

Place of work

Kyiv Region, Darnytskyi District Court of Kyiv

Position

judge

Submitted

Oct. 2, 2018, 10:42 p.m.

Basalaieva Alla Valentynivna

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Kyiv Region, Central Election Commission

Position

Member of the Central Election Commission

Submitted

Oct. 1, 2019, 3:01 p.m.

Basalaieva Alla Valentynivna

2017, Of the candidate for the position

Type/Year

Of the candidate for the position, 2017

Place of work

Kyiv Region, Central Election Commission

Position

Member

Submitted

Feb. 6, 2018, 11:05 p.m.

Declarations of persons who may be the declarant's relatives

Veselyi Oleksandr Mykolaiovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv Region, Central Election Commission

Position

Head of the Department for reviewing appeals of the management of the legal support of the register of the service of the manager of the state register of voters

Submitted

Oct. 27, 2016, 10:45 a.m.

Veselyi Oleksandr Mykolaiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv Region, Ministry of Environment and Natural Resources of Ukrpaine

Position

Head of the Department for Interaction with Authorities of the Department of Strategy and European Integration

Submitted

March 18, 2019, 4:12 p.m.

Veselyi Oleksandr Mykolaiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv Region, Central Election Commission

Position

Head of the Department for reviewing appeals of the management of the legal support of the register of the service of the manager of the state register of voters

Submitted

March 13, 2018, 2:36 p.m.

Veselyi Oleksandr Mykolaiovych

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Central Election Commission

Position

Head of the Department for reviewing appeals of the management of the legal support of the register of the service of the manager of the state register of voters

Submitted

Oct. 27, 2017, 11:06 a.m.

Veselyi Oleksandr Mykolaiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv Region, Central Election Commission

Position

Head of the Department for reviewing appeals of the management of the legal support of the register of the service of the manager of the state register of voters

Submitted

Feb. 28, 2017, 10:36 a.m.

Veselyi Oleksandr Mykolaiovych

2019, After dismissal

Type/Year

After dismissal, 2019

Place of work

Kyiv Region, Ministry of Energy and Environment of Ukraine

Position

Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department

Submitted

Jan. 30, 2020, 8:56 p.m.

Veselyi Oleksandr Mykolaiovych

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Central Election Commission

Position

Head of the Department for reviewing appeals of the management of the legal support of the register of the service of the manager of the state register of voters

Submitted

Nov. 10, 2017, 2:45 p.m.

Veselyi Oleksandr Mykolaiovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Kyiv Region, Ministry of Energy and Environment of Ukraine

Position

Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department

Submitted

March 31, 2020, 3:15 p.m.

Veselyi Oleksandr Mykolaiovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Ministry of Ecology and Natural Resources of Ukraine

Position

Head of the Department for Interaction with Authorities of the Department of Strategy and European Integration

Submitted

March 15, 2019, 10:37 a.m.

Veselyi Oleksandr Mykolaiovych

2020, Before dismissal, Corrected

Type/Year

Before dismissal, 2020, Corrected

Place of work

Kyiv Region, Ministry of Energy and Environment of Ukraine

Position

Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department

Submitted

Feb. 4, 2020, 1:06 p.m.

Veselyi Oleksandr Mykolaiovych

2019, After dismissal, Corrected

Type/Year

After dismissal, 2019, Corrected

Place of work

Kyiv Region, Ministry of Energy and Environment of Ukraine

Position

Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department

Submitted

Feb. 4, 2020, 1:12 p.m.

Veselyi Oleksandr Mykolaiovych

2015, Annual, Corrected

Type/Year

Annual, 2015, Corrected

Place of work

Kyiv Region, Central Election Commission

Position

Head of the Department for reviewing appeals of the management of the legal support of the register of the service of the manager of the state register of voters

Submitted

Nov. 2, 2016, 5:13 p.m.