Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Kozenko Anna Hryhorivna
2019, Annual
Position
the prosecutor of the Kiev local prosecutor's office number 3 of the city of Kiev
Date of submission
March 7, 2020, 8:08 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of the Kiev local prosecutor's office number 3 of the city of Kiev
Submitted
March 7, 2020, 8:08 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

Kozenko
Anna
Hryhorivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:

Place of work:
Prosecutor's Office of Kyiv

the prosecutor of the Kiev local prosecutor's office number 3 of the city of Kiev

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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
fatherLast Name: KozenkoFirst Name:Hryhorii 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:apartment Date of right acquisition:24.11.1998 Total area (m2): 56,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:66,66Last Name: KozenkoFirst Name: AnnaPatronymic:Hryhorivna
Type of ownership:Joint ownershipInterest rate, %:33,34fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:14.02.2017 Total area (m2): 56,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1700Type of ownership:PropertyInterest rate, %:33,33Last Name: KozenkoFirst Name: AnnaPatronymic:Hryhorivna

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

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

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:304267Last Name: KozenkoFirst Name: AnnaPatronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:Holovne upravlinnia Pensiinoho fondu Ukrainy (Desnianskyi raion) v m. KyieviCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension26200fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state social material assistance740fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:Oleksandrovych

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 money57000Currency:UAHType of ownership:PropertyLast Name: KozenkoFirst Name: AnnaPatronymic:HryhorivnaTax 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 Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: KozenkoFirst Name: AnnaPatronymic:HryhorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:Oleksandrovych
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:Oleksandrovych
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable]fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:OleksandrovychName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129fatherLast Name: KozenkoFirst Name:Hryhorii Patronymic:Oleksandrovych

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:

KOZENKO ANNA HRYHORIVNA

Full name in other languages

Kozenko Anna Hryhorivna, Kozenko Anna Grigorivna, Kozenko Anna Hrȳhorivna, Козенко Анна Григорівна, Cozenco Anna Grygorivna, Kozenko Anna Grigorìvna, Kosenko Anna Hryhoriwna, Kozenko Anna Grigor'evna, Kozenko Anna Grygorivna, Kozenko Anna Grigorevna, Козенко Анна Григорьевна, Kozenko Anna Grigor'yevna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
the prosecutor of the Kiev local prosecutor's office number 2 of the city of Kiev
Submitted
March 14, 2019, 8:33 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the prosecutor of the Kiev local prosecutor's office number 2 of the city of Kiev
Submitted
March 19, 2018, 10:18 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
the prosecutor of the Kiev local prosecutor's office number 3 of the city of Kiev
Submitted
March 28, 2017, 11:32 p.m.

Other declarations found by this full name «Kozenko Anna Hryhorivna»

2014
Type/Year
2014
Position
a candidate for a post of specialist and category of prosecutor's office of the desnian district of Kiev