Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Shcherbei Vasyl Vasylovych
2019, Annual
Position
Forestry of Zhdeniyiv forestry
Date of submission
March 2, 2020, 7:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Forestry of Zhdeniyiv forestry
Submitted
March 2, 2020, 7:44 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHCHERBEI
VASYL
VASYLOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Pashkivtsi / Volovetskyi raion / Zakarpatska 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:
state enterprise catching forestry

Forestry of Zhdeniyiv forestry

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

No

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
wifeLast Name: ShcherbeiFirst Name:Iryna Patronymic:Vasylivna Previous last name:KoposovychPrevious first name:Iryna Previous patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShcherbeiFirst Name:Andriana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: ShcherbeiFirst Name:Olena Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:VasylivnaDate 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:01.11.2018 Total area (m2): 151.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertymotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Residential building Date of right acquisition:01.11.2018 Total area (m2): 151.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightOther type:place of registration and residenceLast Name: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCH
Type of ownership:PropertymotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:30.12.1993 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightInterest rate, %:100Other type:for servicing a dwelling housemotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:29.04.2005 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shcherbovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightInterest rate, %:100Other type:for the management of a private peasant farmmotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:07.05.2000 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shcherbovets / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightInterest rate, %:100Other type:for the management of a private peasant farmmotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:30.12.1993 Total area (m2): 4400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightInterest rate, %:100Other type:for the management of a private peasant farmmotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Otherfarm buildings Date of right acquisition:01.11.2018 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100motherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Garage Date of right acquisition:01.11.2018 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100motherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Garage Date of right acquisition:01.11.2018 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightOther type:korystuvanniaLast Name: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCH
Type of ownership:PropertymotherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Othereconomic building Date of right acquisition:01.11.2018 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100motherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Type of object:Garage Date of right acquisition:01.11.2018 Total area (m2): 17 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pashkivtsi / Volovetskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100motherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna

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:05.02.2009 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21214 Year of manufacture:2008 [Not applicable]Type of ownership:PropertyLast Name: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCH
Type of property:Passenger car Date of right acquisition:15.09.2005 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2107 Year of manufacture:2005 [Not applicable]Type of ownership:PropertyLast Name: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCH
Type of property:Cargo truck Date of right acquisition:22.04.2010 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:66 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyCitizen of UkraineLast Name:BalanFirst Name:VasylPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Othercar trailer - in Date of right acquisition:15.09.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ave Model:pf01fermer Year of manufacture:2009 [Not applicable]Type of ownership:PropertyLast Name: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCH

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:state enterprise catching forestryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22114566Salary at main job:88034Last Name: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of social protection of the population of gooseberriesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192849other: one-time help at birth of a child12384wifeLast Name: ShcherbeiFirst Name:Iryna Patronymic:Vasylivna Previous last name: KoposovychPrevious first name:Iryna Previous patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Intercessional commune of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40385258Pension48826motherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Shcherbovets village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04349426Salary at main job:131522full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna

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 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: SHCHERBEIFirst Name: VASYLPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09312190wifeLast Name: ShcherbeiFirst Name:Iryna Patronymic:Vasylivna Previous last name: KoposovychPrevious first name:Iryna Previous patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna
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:14360570full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna
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:14360570full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna
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:14360570full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna
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:14360570full sisterLast Name: MelnykovychFirst Name:Oksana Patronymic:Vasylivna
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:14360570motherLast Name: ShcherbeiFirst Name:Olena Patronymic:Mykhailivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization Transcarpathian society of hunters and fishermen "foresters" Volovets primary organization Public Association 22087800
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHCHERBEI VASYL VASYLOVYCH

Full name in other languages

Shcherbey Vasil' Vasil'yevich, Shcherbei Vasilii Vasilevich, Scerbei Vasil Vasilevich, Scerbei Vasilii Vasil'yevich, Scherbej Vasilij Vasil'evich, Scerbei Vasil' Vasil'yevich, Shcherbei Vasyl Vasylovych, Shcherbei Vasyl' Vasyl'ovych, Ŝerbej Vasil′ Vasil′ovič, Shherbej Vasil' Vasil'ovich, Щербей Василий Васильевич, Shcherbei Vasil Vasilevich, Ščerbej Vasylʹ Vasylʹovyč, Scherbej Vasil' Vasil'evich, Scherbei Vasyl' Vasyl'ovych, Scerbei Vasilii Vasilevich, Shcherbey Vasyl' Vasyl'ovych, Щербей Василь Васильович, Shcherbej Vasyl' Vasyl'ovych, Shcherbey Vasiliy Vasil'yevich, Shcherbeĭ Vasȳl Vasȳlovȳch, Щербей Василь Васильевич, Chtcherbey Vasyl Vasylovytch, Scerbei Vasily Vasil'yevich, Ščerbej Vasil' Vasil'ovič, Scerbei Vasili Vasil'yevich, Schtscherbej Wasyl Wasylowytsch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
fulfilling the duty of the forestry of Zhdeniyiv forestry
Submitted
March 1, 2018, 9:29 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
fulfilling the duty of the forestry of Zhdeniyiv forestry
Submitted
March 21, 2017, 10:55 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Forestry of Zhdeniyiv forestry
Submitted
March 12, 2019, 9:54 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
Secretary of the Shcherbovka village council
Submitted
March 2, 2018, 7:06 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Secretary of the Shcherbovka village council
Submitted
March 22, 2017, 7:42 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Secretary of the Shcherbovka village council
Submitted
March 17, 2019, 9:47 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Secretary of the Shcherbovka village council
Submitted
March 3, 2020, 3:48 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Secretary of the Shcherbovka village council
Submitted
March 17, 2017, 9:20 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Secretary of the Shcherbovka village council
Submitted
March 3, 2018, 4:16 p.m.