Declarations: Danylych Nelia Vasylivna from the NACP

Danylych Nelia Vasylivna

2019, Annual

Place of work

Zakarpatskiy Region, Tyachiv Raion State Administration

Position

state registrar

Date of submission

March 22, 2020, 9:23 p.m.

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: Danylych

First Name: Nelia

Patronymic (if applicable): Vasylivna

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: Tiachiv / Tiachivskyi raion / Zakarpatska 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): Tyachiv Raion State Administration

Occupied position(or the position you are applying for): state registrar

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: IN

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”? No

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: DanylychFirst Name:Ivan Patronymic:IvanovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: Danylych First Name:Ella Patronymic:IvanivnaDate 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:20.04.2017 Total area (m²): 267,39 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m²): 2848 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m²): 7040 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Type of object:Othercafe building Date of right acquisition:20.04.2017 Total area (m²): 175,73 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Type of object:Otherbuilding, property complex Date of right acquisition:20.04.2017 Total area (m²): 898,2 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna

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:05.04.2017 Identification number (VIN code, chassis number):[Confidential information]	Make:AUDI Model:A6 Year of manufacture:2009	200000	Type of ownership:PropertyLast Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:11.12.2013 Identification number (VIN code, chassis number):[Confidential information]	Make:VOLKSVAGEN Model:TIGUAN Year of manufacture:2011	201596	Type of ownership:PropertyLast Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:22.10.2016 Identification number (VIN code, chassis number):[Confidential information]	Make:Volksvagen Model:Polo Year of manufacture:2007	20000	Type of ownership:PropertyLast Name: DanylychFirst Name: NeliaPatronymic:Vasylivna

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:Tyachiv Raion State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Salary at main job:	111212	Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Separated unit of charity fund kmxCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41537979	Charitable contributions	1839	Last Name: DanylychFirst Name: NeliaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Zakarpattia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108913	Salary at main job:	183889	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Source of revenue:husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych	other: bonus agreement	62	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych

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	50000Currency:USD	Type of ownership:PropertyLast Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	200000Currency:UAH	Type of ownership:PropertyLast Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	400000Currency:UAH	Type of ownership:PropertyhusbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych

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:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PRYVATBANKAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:no bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:no bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: DanylychFirst Name: NeliaPatronymic:VasylivnaTax ID number:[Confidential information]
Name of bank or other financial institution:cominvestbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	husbandLast Name: DanylychFirst Name:Ivan Patronymic:Ivanovych

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:

DANYLYCH NELIA VASYLIVNA

Full name in other languages

Danylyč Nelja Vasylivna, Danilych Nelia Vasilevna, Данилич Неля Василівна, Danilych Nelja Vasil'evna, Danylych Nelia Vasylivna, Danȳlȳch Nelya Vasȳlivna, Danilič Nelâ Vasilìvna, Danylytch Nelia Vasylivna, Danylytsch Nelja Wasyliwna, Danilych Nelya Vasil'yevna, Danylych Nelja Vasylivna, Danilič Nelja Vasilivna, Danilych Nelia Vasil'yevna, Danylych Nelya Vasylivna, Данилыч Неля Васильевна, Danilich Nelja Vasilivna

Other declarations of this declarant

Danylych Nelia Vasylivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Zakarpatskiy Region, Tyachiv Raion State Administration

Position

state registrar

Submitted

March 12, 2019, 10:03 p.m.

Danylych Nelia Vasylivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Zakarpatskiy Region, Tyachiv Raion State Administration

Position

state registrar

Submitted

March 23, 2017, 6:32 p.m.

Danylych Nelia Vasylivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Zakarpatskiy Region, Tyachiv Raion State Administration

Position

state registrar

Submitted

March 18, 2018, 8:22 p.m.

Danylych Nelia Vasylivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Tacev district state administration of the Transcarpathian region

Position

state registrar

Submitted

April 27, 2017, 8:14 p.m.

Danylych Nelia Vasylivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Tacev district state administration of the Transcarpathian region

Position

state registrar

Submitted

April 12, 2017, 8:31 p.m.

Declarations of persons who may be the declarant's relatives

Danylych Ivan Ivanovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Zakarpatskiy Region, The Tbiv branch of the Tchibovsky Police Police in the Transcarpathian region

Position

Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region

Submitted

March 22, 2020, 11:04 p.m.

Danylych Ivan Ivanovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Zakarpatskiy Region, The Tbiv branch of the Tchibovsky Police Police in the Transcarpathian region

Position

Chief of the Patrol Police Response Sector No. 2

Submitted

March 23, 2017, 6:39 p.m.

Danylych Ivan Ivanovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Zakarpatskiy Region, The Tbiv branch of the Tchibovsky Police Police in the Transcarpathian region

Position

Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region

Submitted

March 18, 2018, 8:52 p.m.

Danylych Ivan Ivanovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Zakarpatskiy Region, The Tbiv branch of the Tchibovsky Police Police in the Transcarpathian region

Position

Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region

Submitted

March 12, 2019, 9:33 p.m.