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Чернявський Олександр Геннадійович

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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Cherniavskyi
Oleksandr
Hennadiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
PJSC "Ukrposhta"

First Deputy General Director of Finance

Category of the official position (if applicable):
An official of a legal entity of public law
[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: CherniavskaFirst Name:Hanna Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: CherniavskyiFirst Name:David Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:28.09.2009 Total area (m2): 99 Registration number:[Confidential information]Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]44614[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:21.02.2012 Total area (m2): 39 Registration number:[Confidential information]Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1270012[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:03.11.2011 Total area (m2): 51.9 Registration number:[Confidential information]Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1992500[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:03.11.2011 Total area (m2): 54 Registration number:[Confidential information]Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]576000[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych
Type of object:apartment Date of right acquisition:11.07.2011 Total area (m2): 104,2 Registration number:[Confidential information]Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3387463[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych

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".

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:Otherclock Date of right acquisition:01.08.2007 Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTrademark:Speedmaster Name of the manufacturer:Omega Description of the property:mechanical Period of acquisition of the right to property:01.08.2007 50000Type of ownership:PropertyInterest rate, %:100Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych
Type of object:Otherclock Date of right acquisition:28.11.2011 Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTrademark:Seamaster Name of the manufacturer:Omega Description of the property:mechanical Period of acquisition of the right to property:28.11.2011 160000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna

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:17.03.2012 Tax ID number:[Confidential information] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychMake:Mazda  Model:CX9 Year of manufacture:2011 463450Type of ownership:Joint ownershipInterest rate, %:100Owner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna

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:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychSalary at main job:1816828Type of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych
Source of revenue:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychInterest150000Type of ownership:PropertyOwner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna
Source of revenue:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychInterest150000Type of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych

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
A legal entity that is registered in Ukraine Name:banks: alpha, credit dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds placed in bank accounts250000Currency:UAHType of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:banks credit Dnepr, privateCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds placed in bank accounts15000Currency:EURType of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:banks credit dnipro, pumba, alphaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:banks credit Dnepr, privateCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds placed in bank accounts10000Currency:EURType of ownership:PropertyOwner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:banks credit dnipro, pumba, alphaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds placed in bank accounts5000Currency:USDType of ownership:PropertyOwner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna
A legal entity that is registered in Ukraine Name:physical person (Budzinsky Mykola Anatolievich)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds lent to third parties180000Currency:USDType of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:an individual (Kopcha Ruslan Ivanovich)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds lent to third parties20000Currency:USDType of ownership:PropertyLast Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:natural person (Sergey Vladimirovich, a gentleman)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychTax ID number:[Confidential information]Funds lent to third parties1750000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:CherniavskaFirst Name:HannaPatronymic:Valeriivna

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:11.07.2011 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychA legal entity that is registered in UkraineName:bank loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:2500000Currency:UAHGuarantor: Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych Collateral secutiry:apartment Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:Hennadiiovych
Type of obligation:Received loans Date of occurrence:01.09.2016 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCitizen of UkraineLast Name:BurnosovaFirst Name:NataliiaPatronymic:VadymivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:6000Currency:USD
Type of obligation:Received loans Date of occurrence:01.09.2016 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCitizen of UkraineLast Name:ButFirst Name:AnatoliiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8000Currency:USD
Type of obligation:Received loans Date of occurrence:01.12.2016 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCitizen of UkraineLast Name:ButFirst Name:AnatoliiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:5000Currency:EUR
Type of obligation:Received loans Date of occurrence:01.10.2016 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychCitizen of UkraineLast Name:HolodFirst Name:OlehPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:10000Currency:USD
Type of obligation:Loans received Date of occurrence:01.03.2014 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychA legal entity that is registered in UkraineName:bank loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:200000Currency:UAH
Type of obligation:Loans received Date of occurrence:01.03.2015 Declarant:Last Name: CherniavskyiFirst Name: OleksandrPatronymic:HennadiiovychA legal entity that is registered in UkraineName:bank loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:50000Currency:UAH

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Otherselling Subject of transaction:Immovable propertyapartment Ukraine1950000
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyapartment 

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:

CHERNIAVSKYI OLEKSANDR HENNADIIOVYCH


ПІБ іншими мовами

Černjavs'kij Oleksandr Gennadijovič, Cherniavski Oleksandr Hennadiiovych, Cherniavski Aleksandr Gennadievich, Cherniavsky Oleksandr Hennadiiovych, Cherniavs'cyi Olecsandr Gennadiiovych, Cherniavskyi Oleksandr Hennadiiovych, Чернявский Александр Геннадьевич, Černâvs′kij Oleksandr Gennadìjovič, Tcherniavskyy Oleksandr Hennadiyovytch, Cherniavsky Aleksandr Gennadievich, Chernjavskij Aleksandr Gennadievich, Černjavsʹkyj Oleksandr Hennadijovyč, Chernyavskiy Aleksandr Gennadievich, Cherniavskii Alexandr Gennadievich, Chernyavskiy Aleksandr Gennad'yevich, Cherniavsky Aleksandr Gennad'yevich, Cherniavs'kyi Oleksandr Hennadiiovych, Cherniavskyi Olexandr Hennadiiovych, Cherniavski Aleksandr Gennad'yevich, Cherniavskii Aleksandr Gennad'yevich, Chernyavskȳĭ Oleksandr Hennadiĭovȳch, Cherniavskii Alexandr Gennad'yevich, Chernjavs'kyj Oleksandr Hennadijovych, Chernjavskij Aleksandr Gennad'evich, Чернявський Олександр Геннадійович, Cherniavskii Aleksandr Gennadievich, Chernjavs'kij Oleksandr Gennadijovich, Чернявский Александр Геннадиевич, Cherniavskii Aleksandr Gennadevich, Chernyavs'kyy Oleksandr Hennadiyovych, Tschernjawskyj Oleksandr Hennadijowytsch, Cherniavskyi Oleksandr Gennadiiovych

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Чернявський Олександр Геннадійович

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Чернявський Олександр Геннадійович

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