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Contents
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Deputy Minister of Defense of Ukraine
Submitted
March 17, 2020, 1:15 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

STAROBINSKYI
IHOR
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Korsun-Shevchenkivskyi / Korsun-Shevchenkivskyi raion / Cherkaska 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Defense of Ukraine

Deputy Minister of Defense of Ukraine

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Yes

Yes

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
people who live together but are not marriedLast Name: KovalenkoFirst Name:Liudmyla Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: StarobinskyiFirst Name:Daniil Patronymic:IhorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: StarobinskyiFirst Name:Sviatoslav Patronymic:IhorovychDate 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:02.07.1992 Total area (m2): 46,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Korsun-Shevchenkivskyi / Korsun-Shevchenkivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]5579Type of ownership:PropertyLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH
Type of object:apartment Date of right acquisition:01.01.2019 Total area (m2): 97,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3500Type of ownership:Other use rightOther type:on the rights of the lease agreement Kovalenko Lyudmila Sergeyevna with LLC EK "Comfort-Master"people who live together but are not marriedLast Name: KovalenkoFirst Name:Liudmyla Patronymic:Serhiivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:"ec" comfort is a master "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35899928

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:22.04.2006 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:Camry Year of manufacture:2005 161600Type of ownership:PropertyLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company AKME TRADE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30520863 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):10.08.1999 1100Not transmitted15Type of ownership:PropertyLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH

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:Communal Enterprise "Kremenchug City TV & Radio Company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25165311Salary at main job:49216Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352other: extra benefit931Last Name: STAROBINSKYIFirst Name: IHORPatronymic: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 money380000Currency:UAHType of ownership:PropertyLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money2700Currency:USDType of ownership:PropertyLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax 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]people who live together but are not marriedLast Name: KovalenkoFirst Name:Liudmyla Patronymic:Serhiivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax 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: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "First Ukrainian International Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "UNIVERSAL BANK" (monobank)Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "UNIVERSAL BANK" (monobank)Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "UNIVERSAL BANK" (monobank)Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCHTax 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:OtherWhat kind:credit card debtDate of occurrence:30.12.2019A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Size:24994Currency:UAHLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH
Type of obligation:OtherWhat kind:credit card debtDate of occurrence:30.12.2019A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:46518Currency:UAHLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH
Type of obligation:OtherWhat kind:credit card debtDate of occurrence:29.12.2019A legal entity that is registered in UkraineName:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Size:29573Currency:UAHLast Name: STAROBINSKYIFirst Name: IHORPatronymic:OLEKSANDROVYCH

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:

STAROBINSKYI IHOR OLEKSANDROVYCH

Full name in other languages

Starobins'kij Igor Oleksandrovič, Старобінський Игорь Александрович, Старобінський Ігор Олександрович, Starobinskyi Ihor Olexandrovych, Starobinsʹkyj Ihor Oleksandrovyč, Starobinskyi Igor Oleksandrovych, Starobins'kyy Ihor Oleksandrovych, Starobins'kyi Ihor Oleksandrovych, Starobins'cyi Igor Olecsandrovych, Starobinski Ihor Oleksandrovych, Starobinskyj Ihor Oleksandrowytsch, Starobìns′kij Ìgor Oleksandrovič, Starobins'kij Igor Oleksandrovich, Starobinsky Ihor Oleksandrovych, Starobins'kyj Ihor Oleksandrovych, Starobinskyy Ihor Oleksandrovytch, Starobinskȳĭ Ihor Oleksandrovȳch, Starobinskyi Ihor Oleksandrovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy Chief of the Department for Security Measures Pc-2017
Submitted
April 30, 2017, 10:42 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy Minister of Defense of Ukraine
Submitted
May 31, 2020, 8:38 p.m.