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Basalaieva Alla Valentynivna
2019, Annual
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
2019, Annual
Type/Year
Annual, 2019
Position
Member of the Central Election Commission
Submitted
March 31, 2020, 3:08 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BASALAIEVA
ALLA
VALENTYNIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Irpin / Kyivska 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:

Place of work:
Central Election Commission

Member of the Central Election Commission

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

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

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
husbandLast Name: Veselyi First Name:Oleksandr Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: VeselyiFirst Name:Naum Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast 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]23857Type 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 543206Type 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 revenueSize (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: 21661450Salary at main job:2477405Last 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: 37552996Salary at main job:377688husbandLast 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: 40233365other: teaching activities2753Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money1800000Currency:UAHType of ownership:PropertyLast Name: BASALAIEVAFirst Name: ALLAPatronymic:VALENTYNIVNATax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:UAHType 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 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 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:14360570Last 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:14360570Last 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:14360570husbandLast 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:14360570husbandLast 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:14360570husbandLast 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:26.07.2019A legal entity that is registered in UkraineName:Sunset UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43054101Size:120000Currency:UAHLast 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

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 15, 2017, 8:29 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Aug. 21, 2019, 4:02 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 20, 2018, 10:28 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 12:27 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Member of the Central Election Commission
Submitted
March 18, 2019, 4:21 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
July 1, 2019, 3:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
Oct. 16, 2019, 11:36 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
July 31, 2019, 9:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
May 16, 2019, 6 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
April 1, 2019, 11:05 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
May 3, 2019, 10:25 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
March 4, 2019, 1:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
Sept. 3, 2019, 1:59 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
Feb. 6, 2019, 4:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
May 31, 2019, 4:24 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Member of the Central Election Commission
Submitted
Aug. 20, 2019, 6:03 p.m.
2018, Before dismissal, Corrected
Type/Year
Before dismissal, 2018, Corrected
Position
judge
Submitted
Oct. 9, 2018, 10:46 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
judge
Submitted
Oct. 2, 2018, 10:42 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Member of the Central Election Commission
Submitted
Oct. 1, 2019, 3:01 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Member
Submitted
Feb. 6, 2018, 11:05 p.m.

Declarations of persons who may be the declarant's relatives

2015, Annual
Type/Year
Annual, 2015
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.
2018, Annual
Type/Year
Annual, 2018
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.
2017, Annual
Type/Year
Annual, 2017
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.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
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.
2016, Annual
Type/Year
Annual, 2016
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.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department
Submitted
Jan. 30, 2020, 8:56 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
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.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department
Submitted
March 31, 2020, 3:15 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
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.
2020, Before dismissal, Corrected
Type/Year
Before dismissal, 2020, Corrected
Position
Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department
Submitted
Feb. 4, 2020, 1:06 p.m.
2019, After dismissal, Corrected
Type/Year
After dismissal, 2019, Corrected
Position
Head of the Strategic Environmental Assessment Unit of the Strategy and European Integration Department
Submitted
Feb. 4, 2020, 1:12 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
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.