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Bulatin Dmytro Oleksiiovych
2019, Annual
Position
Inspector of SCS UPD GUNP in the Kharkiv region
Date of submission
Feb. 26, 2020, 9:17 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Inspector of SCS UPD GUNP in the Kharkiv region
Submitted
Feb. 26, 2020, 9:17 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BULATIN
DMYTRO
OLEKSIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Krasnohrad / Krasnohradskyi raion / Kharkivska 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]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Main Department of National Police in Kharkiv Oblast

Inspector of SCS UPD GUNP in the Kharkiv region

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

3.    Immovable property

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

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:Main Department of National Police in Kharkiv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108599Salary at main job:154311Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCH

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:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: BULATINFirst Name: DMYTROPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

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:

BULATIN DMYTRO OLEKSIIOVYCH

Full name in other languages

Boulatin Dmytro Oleksiyovytch, Bulatin Dmitro Oleksijovič, Булатін Дмитрий Алексеевич, Bulatin Dmytro Oleksiyovych, Bulatin Dmytro Oleksijovyč, Bulatìn Dmitro Oleksìjovič, Bulatin Dmytro Oleksijovych, Bulatin Dmȳtro Oleksiĭovȳch, Bulatin Dmytro Olexiiovych, Bulatin Dmitry Oleksiiovych, Bulatin Dmitro Oleksijovich, Bulatin Dmytro Oleksijowytsch, Булатін Дмитро Олексійович, Bulatin Dmytro Olecsiiovych, Bulatin Dmytro Oleksiiovych, Bulatin Dimitry Oleksiiovych

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Supplement to the Krasnogradsky Prospect in the Kharkiv region
Submitted
March 18, 2017, 2:04 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief of the ITT №5 of the Guinep in the Kharkiv region
Submitted
Feb. 27, 2019, 4:27 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Inspector of SCS UPD GUNP in the Kharkiv region
Submitted
Feb. 27, 2020, 12:07 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Supplement to the Krasnogradsky Prospect in the Kharkiv region
Submitted
March 27, 2018, 8:36 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Inspector of SCS UPD GUNP in the Kharkiv region
Submitted
March 4, 2020, 8:58 p.m.