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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Zaitsev
Yurii
Oleksandrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[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:
eastern regional administration of the State Border Guard Service of Ukraine, military unit 1470

Operations director

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ZaitsevaFirst Name:Anna Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Garage Date of right acquisition:20.10.1993 Total area (m2): 24,60 Registration number:[Confidential information]Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Amvrosiivka / Amvrosiivskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:20.10.1993 Total area (m2): 24,60 Cadastral number:[Confidential information]Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Amvrosiivka / Amvrosiivskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:07.08.2006 Total area (m2): 63,50 Registration number:[Confidential information]Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]21486[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:Garage Date of right acquisition:22.10.2012 Total area (m2): 18 Registration number:[Confidential information]Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:28.11.2016 Total area (m2): 1200 Cadastral number:[Confidential information]Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Ruska Lozova / Derhachivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:03.01.1995 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Amvrosiivka / Amvrosiivskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:05.04.2013 Total area (m2): 388 Cadastral number:[Confidential information]Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Amvrosiivka / Amvrosiivskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Type of object:Residential building Date of right acquisition:18.11.1999 Total area (m2): 105,10 Registration number:[Confidential information]Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Amvrosiivka / Amvrosiivskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Type of object:Garage Date of right acquisition:18.11.1999 Total area (m2): 18 Registration number:[Confidential information]Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Amvrosiivka / Amvrosiivskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:20.01.2018 Total area (m2): 5000 Cadastral number:[Confidential information]Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Symynivka / Vovchanskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:03.07.1995 Tax ID number:[Confidential information] Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychMake:vaz Model:21053 Year of manufacture:1995 [Not known]Type of ownership:PropertyLast Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:Passenger car Date of right acquisition:26.05.2006 Tax ID number:[Confidential information] Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychMake:DAEWOO Model:LANOS Year of manufacture:2006 [Not known]Type of ownership:PropertyLast Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Type of object:Othertrailer Date of right acquisition:05.01.1993 Tax ID number:[Confidential information] Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychMake:gkb Model:8160 Year of manufacture:1993 [Not known]Type of ownership:PropertyLast Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Easter Regional Department of State Border Guard Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14321937 Declarant:Last Name: ZaitsevFirst Name: YuriiPatronymic:OleksandrovychSalary at main job:249281Type of ownership:PropertyLast Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Policy, Labor and Social PolicyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26203284 Declarant:Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovychother: state and social material assistance1000Type of ownership:PropertyLast Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Easter Regional Department of State Border Guard Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14321937 Declarant:Last Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovychother: state and social material assistance1265Type of ownership:PropertyLast Name: ZaitsevFirst Name: YuriiPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Regional Branch of the Union of Veterans of the Customs Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33818428 Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:Mykhailivnaother: inappropriate charitable help2000Type of ownership:PropertyOwner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:pp Kharkov customs DFsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37188585 Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaCharitable contributions1500Type of ownership:PropertyOwner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Shevchenkivsky District of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22655247 Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaPension49739Type of ownership:PropertyOwner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:National Law University of Yaroslav the WiseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071139 Declarant:daughterLast Name: ZaitsevaFirst Name:Anna Patronymic:Yuriivnaother: stipendium14160Type of ownership:PropertyOwner:daughterLast Name:ZaitsevaFirst Name:AnnaPatronymic:Yuriivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39534151 Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaSalary at main job:165048Type of ownership:PropertyOwner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Declarant:wifeLast Name: ZaitsevaFirst Name:Tetiana Patronymic:MykhailivnaCash money12000Currency:USDType of ownership:PropertyOwner:wifeLast Name:ZaitsevaFirst Name:TetianaPatronymic:Mykhailivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

ZAITSEV YURII OLEKSANDROVYCH


ПІБ іншими мовами

Zaitsev Iurii Oleksandrovych, Zajcev Ûrìj Oleksandrovič, Sajzew Jurij Oleksandrowytsch, Zajcev Jurij Oleksandrovyč, Zaytsev Iouriy Oleksandrovytch, Zaitcev Iurii Aleksandrovich, Zaicev Iurii Alexandrovich, Zajcev Jurij Oleksandrovich, Zajtsev Jurij Oleksandrovych, Zaitsev Iurii Aleksandrovich, Zaicev Iuri Aleksandrovich, Zaytsev Yuriy Aleksandrovich, Zaitsev Yurii Oleksandrovych, Зайцев Юрій Олександрович, Zaicev Iurii Aleksandrovich, Зайцев Юрий Александрович, Zaitsev Yurii Olexandrovych, Zajtsev Jurij Aleksandrovich, Zaĭtsev Yuriĭ Oleksandrovȳch, Zaicev Iury Aleksandrovich, Zaytsev Yuriy Oleksandrovych, Zaitsev Yurii Olecsandrovych, Zajcev Jurij Oleksandrovič

Інші декларації, знайдені за ПІБ «Зайцев Юрій Олександрович»

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