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Contents
2019, Annual
Перевірити як фізичну особу в YouControl

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KUZMENKO
VIKTORIIA
VIKTORIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dobropillia / Dobropilskyi raion / Donetska 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]
Dobropillia / Dobropilskyi raion / Donetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministerstvo yustytsii Ukrainy Skhidne mizhrehionalne upravlinnia ministerstva yustytsii (m. Kharkiv) Dobropilskyi miskraionnyi viddil derzhavnoi vykonavchoi sluzhby

state executive

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

No

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
husbandLast Name: Kuzmenko First Name:Serhii Patronymic:LeonidovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PereverzievFirst Name:Vladyslav Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KuzmenkoFirst Name:Dmytro Patronymic:SerhiiovychDate 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:14.09.2018 Total area (m2): 41,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dobropillia / Dobropilskyi raion / Donetska oblast / Ukraina Address:[Confidential information]152070Type of ownership:Joint OwnershipLast Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Type of ownership:Joint OwnershipOwner:husbandLast Name: Kuzmenko First Name:Serhii Patronymic:Leonidovych
Type of object:Plot of land Date of right acquisition:13.07.2004 Total area (m2): 6,22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zolotyi Kolodiaz / Dobropilskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name: Kuzmenko First Name:Serhii Patronymic:Leonidovych
Type of object:apartment Date of right acquisition:06.04.2018 Total area (m2): 67,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dobropillia / Dobropilskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA

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:Department of agro-industrial development of the Dobroply district state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00730661Salary at main job:149119Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Dobropilskyi raionnyi derzhavnyi administratsiiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23778446Salary at main job:171526husbandLast Name: Kuzmenko First Name:Serhii Patronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:Red Army Joint Management of the Pension Fund of Ukraine in the Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37869345Pension7655Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Justice in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34898944Salary at main job:2449Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:praat "metlife"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32109907Insurance payments360Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest9442Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Atbkt Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest141Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Atbkt Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest1051husbandLast Name: Kuzmenko First Name:Serhii Patronymic:Leonidovych

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:The state savings bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Dow and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNATax ID number:[Confidential information]
Name of bank or other financial institution:The state savings bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Dow and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNATax ID number:[Confidential information]
Name of bank or other financial institution:The state savings bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Dow and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNATax 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:[Not known]Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNATax 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:[Not known]Last Name: KUZMENKOFirst Name: VIKTORIIAPatronymic:VIKTORIVNATax 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:[Not known]sonLast Name: PereverzievFirst Name:Vladyslav Patronymic:Serhiiovych

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:

KUZMENKO VIKTORIIA VIKTORIVNA

Full name in other languages

Kuzmenko Viktoriia Viktorivna, Kuz'menko Viktoriya Viktorovna, Kuz'menko Viktorija Viktorovna, Kuzmenko Viktoriya Viktorivna, Kusmenko Wiktorija Wiktoriwna, Cuz'menco Victoriia Victorivna, Kuz'menko Viktorija Viktorivna, Kuzʹmenko Viktorija Viktorivna, Kuz′menko Vìktorìâ Vìktorìvna, Kuz'menko Viktoriia Viktorovna, Kouzmenko Viktoriia Viktorivna, Кузьменко Вікторія Вікторівна, Kuz'menko Viktoriya Viktorivna, Кузьменко Виктория Викторовна, Kuz'menko Viktoriia Viktorivna, Kuzmenko Viktoriia Viktorovna

Other declarations of this declarant

2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
chief specialist of information and personnel support
Submitted
March 21, 2017, 8:39 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
chief specialist of information and personnel support
Submitted
March 11, 2019, 4:46 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief specialist of information and personnel support
Submitted
March 11, 2019, 3:32 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of information and personnel support
Submitted
March 13, 2018, 2:03 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief specialist of information and personnel support
Submitted
March 20, 2017, 1:46 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
chief specialist of information and personnel support
Submitted
April 24, 2018, 12:51 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
2020, Before dismissal
Перевірити як фізичну особу в YouControl

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
STATE EXPERT OF EXPERT GROUP IN THE FIELD OF PRIMARY IMPLEMENTATION OF DECISIONS OF THE DIRECTORATE OF LEGAL POLICY IN THE FIELD OF JUDOUSTURE, JUDICIAL AND ADMINISTRATIVE LEGAL INSTITUTES OF THE MINISTRY OF JUSTICE OF UKRAINE (THIRD VACANCY POSITION)
Submitted
Sept. 18, 2018, 7:47 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
judge
Submitted
May 10, 2017, 11:20 a.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Member of the High Qualification Commission of Judges of Ukraine
Submitted
Jan. 8, 2020, 10:40 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Head of the Department for Regional Representation in the Oriental Regions of the Secretariat of the Ombudsman of Ukraine
Submitted
April 12, 2019, 6:32 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the Department for Regional Representation in the Oriental Regions of the Secretariat of the Ombudsman of Ukraine
Submitted
Jan. 8, 2020, 10:24 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Place of work
Position
serviceperson
Submitted
Feb. 25, 2020, 8:37 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Head of Regional Representative Office in the Eastern regions of the Department of Regional Representative Offices of the Secretariat of the Commissioner for Human Rights of the Verkhovna Rada of Ukraine
Submitted
Jan. 14, 2019, 7:58 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of the department of state registration of legal acts regulating the registration of legal acts, legal work and legal education
Submitted
March 6, 2018, 11:04 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist in Civil Defense
Submitted
March 20, 2018, 11:21 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief specialist of the Department of Economic Development and Trade
Submitted
March 20, 2017, 5:42 p.m.
2019, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019, Corrected
Position
Member of the High Qualification Commission of Judges of Ukraine
Submitted
Jan. 8, 2020, 8:07 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
STATE EXPERT EXPERT GROUP IN THE FIELD OF THE PRIMARY IMPLEMENTATION OF THE LEGAL POLICY DIRECTORATE DECISIONS IN THE FIELD OF JUDOUSTURE, JUDICIAL AND ADMINISTRATIVE LEGAL INSTITUTES OF THE MINISTRY OF JUSTICE OF UKRAINE (FIRST VACANCY POSITION)
Submitted
Sept. 18, 2018, 7:33 p.m.