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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist-State Inspector of the Department of Ecological Control of PSP, plant and animal life
Submitted
March 2, 2020, 1:53 p.m.
Income from contracts of companies:
5 054 140,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 2 983 980,00 UAH
2019 2 3 760 660,00 UAH
2018 1 309 500,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TKACHUK
OLEKSANDR
PETROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lutsk, Volyn region, Ukraine
[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]
Lutsk, Volyn region, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
State Environmental Inspection in the Volyn Oblast

Chief Specialist-State Inspector of the Department of Ecological Control of PSP, plant and animal life

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

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: TkachukFirst Name:Anna Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TkachukFirst Name:Yevhen Patronymic:OleksandrovychDate 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:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pulmo / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:18.09.2008 Total area (m2): 62,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:30.09.2017 Total area (m2): 499 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rostan / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Residential building Date of right acquisition:30.09.2017 Total area (m2): 32,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rostan / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:12.03.2018 Total area (m2): 17560 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rostan / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH

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:19.03.2014 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:100 2.4D Year of manufacture:1994 85000Type of ownership:PropertyLast Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:17.10.2005 [The family member failed to provide information][Not applicable]4750,05Type of ownership:PropertywifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Type of ownership:[The family member failed to provide information]A legal entity that is registered in UkraineName:Open Joint-Stock Company "Zhidachiv Pulp and Paper Mill"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00278801

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 Environmental Inspection in the Volyn OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38009738Salary at main job:117832Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the Lutsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03191963Other: 128-state and social financial assistance5160wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Department of social protection of the population of the Shatsk district administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20143859other: social assistance to a participant in hostilities4159Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Physics and Mechanics Institute gv Karpenko Nan of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03534506Salary at main job:6188wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Defense of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034022other: one-time cash assistance480380Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Volyn OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13358826Pension43727Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest109Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest21wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest2740Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH

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:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts16381Currency:USDType of ownership:PropertyLast Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:Loans receivedDate of occurrence:31.12.2019Loan (loan) balance at the end of the reporting period:16363Amount of money paid into the principal amount of the loan (loan):1840the amount of interest paid on a loan (loan)401A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:17000Currency:UAHLast Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of obligation:Loans receivedDate of occurrence:31.12.2019Loan (loan) balance at the end of the reporting period:2854Amount of money paid into the principal amount of the loan (loan):8272the amount of interest paid on a loan (loan)1006A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3000Currency:UAHwifeLast Name: TkachukFirst Name:Anna Patronymic:Serhiivna
Type of obligation:Loans receivedDate of occurrence:31.05.2019Loan (loan) balance at the end of the reporting period:4922Amount of money paid into the principal amount of the loan (loan):6640the amount of interest paid on a loan (loan)97A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:5000Currency:UAHLast Name: TKACHUKFirst Name: OLEKSANDRPatronymic:PETROVYCH

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:

TKACHUK OLEKSANDR PETROVYCH

Full name in other languages

Tkačuk Oleksandr Petrovič, Tkatschuk Oleksandr Petrowytsch, Tkachuk Aleksandr Petrovich, Ткачук Александр Петрович, Tkachuk Oleksandr Petrovich, Tkatchouk Oleksandr Petrovytch, Tkachuk Oleksandr Petrovȳch, Tkachuk Oleksandr Petrovych, Tcachuc Olecsandr Petrovych, Ткачук Олександр Петрович, Tkachuk Olexandr Petrovych, Tkachuk Alexandr Petrovich, Tkačuk Oleksandr Petrovyč

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist-State Inspector of the Department of Ecological Control of PSP, plant and animal life
Submitted
Feb. 27, 2019, 12:52 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist-State Inspector of the Department of Ecological Control of PSP, plant and animal life
Submitted
March 15, 2018, 3:49 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist-State Inspector of the Department of Ecological Control of PSP, plant and animal life
Submitted
March 24, 2017, 1:40 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Chief Specialist-State Inspector of the Department of State Environmental Supervision (Control) of the Nature Reserve Fund, Forests and Flora
Submitted
Sept. 25, 2019, 1:01 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Village Council secretary
Submitted
June 20, 2017, 10:43 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Village Council secretary
Submitted
April 2, 2018, 2:14 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Senior Clerk of the Department for Combating Crimes Related to Trafficking in Persons
Submitted
March 26, 2017, 9:05 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Deputy Chief of the Department of Social Assistance for Cash Payment and Compensation
Submitted
Oct. 21, 2016, 1:05 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy Head of the Department of Social Assistance for Cash and Compensation
Submitted
Feb. 13, 2020, 4:09 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Head of the Department of Social Assistance for Cash and Compensation
Submitted
Feb. 6, 2019, 10:36 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy Chief of the Department of Social Assistance for Cash Payment and Compensation
Submitted
March 2, 2017, 3:50 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
serviceperson
Submitted
March 18, 2017, 9:08 a.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
serviceperson
Submitted
May 30, 2018, 9:42 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy Chief of the Department of Social Assistance for Cash Payment and Compensation
Submitted
Feb. 19, 2018, 1:35 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
serviceperson
Submitted
Feb. 25, 2020, 3:02 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
serviceperson
Submitted
March 5, 2019, 12:32 p.m.