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Contents
Kharchenko Oleksandr Ivanovych
2018, Annual
Position
Acting Deputy Head
Date of submission
Feb. 20, 2019, 7:44 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2018, Annual
Type/Year
Annual, 2018
Position
Acting Deputy Head
Submitted
Feb. 20, 2019, 7:44 p.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
6 947 422,95 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2013 6 721 473,20 UAH
2012 1 418 513,80 UAH
2011 4 1 141 493,75 UAH
2010 5 3 074 292,00 UAH
2009 3 1 591 650,20 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
19
Amount
6 947 422,95 UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

KHARCHENKO
OLEKSANDR
IVANOVYCH
[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:
State Agency on Automobile Roads of Ukraine

Acting Deputy Head

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

Head or deputy head of a state body with juristiction over all Ukraine

Yes

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: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KharchenkoFirst Name:Valentyn Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KharchenkoFirst Name:Vladyslav 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:12.08.2013 Total area (m2): 171,4 Registration number:[Confidential information]Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]34000005100000Type of ownership:Other use rightInterest rate, %:100Other type:living togetherOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:03.07.2013 Total area (m2): 76,6 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]5620002100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:19.08.2013 Total area (m2): 17,2 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]289170450000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:19.08.2013 Total area (m2): 19,1 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]321300480000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:19.08.2013 Total area (m2): 19,1 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]321300480000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Office Date of right acquisition:27.07.2010 Total area (m2): 174 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]8750005220000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Office Date of right acquisition:27.07.2010 Total area (m2): 114 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]5700003420000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:27.04.2011 Total area (m2): 13 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]30000150000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:apartment Date of right acquisition:26.03.2003 Total area (m2): 121 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]1844651520000Type of ownership:Joint ownershipInterest rate, %:33,3Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:IvanivnaType of ownership:Joint ownershipInterest rate, %:33,3Owner:sonLast Name:KharchenkoFirst Name:ValentynPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:33,4Owner:sonLast Name:KharchenkoFirst Name:VladyslavPatronymic:Oleksandrovych
Type of object:Office Date of right acquisition:28.12.2010 Total area (m2): 77 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]13614900000Type of ownership:Joint ownershipInterest rate, %:33,3Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:IvanivnaType of ownership:Joint ownershipInterest rate, %:33,3Owner:sonLast Name:KharchenkoFirst Name:ValentynPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:33,4Owner:sonLast Name:KharchenkoFirst Name:VladyslavPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:15.11.2007 Total area (m2): 131 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]1617001450000Type of ownership:PropertyInterest rate, %:50Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:IvanivnaType of ownership:the owner is a third personInterest rate, %:50Owner:Citizen of UkraineLast Name:BabenkoFirst Name:OleksandraPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernonresidential building Date of right acquisition:01.12.2017 Total area (m2): 3359,8 Registration number:[Confidential information]Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]17134981713498Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna

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:03.09.2008 Tax ID number:[Confidential information] Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaMake:Lexus Model:LX 570 Year of manufacture:2008 592655Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Cargo truck Date of right acquisition:28.07.2016 Tax ID number:[Confidential information] Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHMake:MERCEDES-BENZ Model:VITO 110 CDI Year of manufacture:2012 378000Type of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Motorcycle (scooter) Date of right acquisition:28.07.2016 Tax ID number:[Confidential information] Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHMake:KTM Model:350 EXC-F Year of manufacture:2011 81000Type of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Passenger car Date of right acquisition:02.07.2009 Tax ID number:[Confidential information] Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaMake:PORSHE Model:CAYENNE Year of manufacture:2009 640000Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:17.03.2008 Tax ID number:[Confidential information] Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaMake:Peugeot Model:308 Year of manufacture:2008 85000Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:01.05.2013 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaA legal entity that is registered in Ukraine Name:Chernihivryba, Private Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 142384551300002,5Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company "Harveys" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37557837 Legal formprivate Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:Ivanivna1000100Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna

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:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:Ivanivna Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaRevenues from entrepreneurship1442954Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Source of revenue:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:Ivanivna Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaInterest103865Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Source of revenue:Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCH Declarant:Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHSalary at main job:884179Type of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:Ivanivna Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaRevenues from renting out property511400Type of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Chernihivryba, Private Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14238455 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaOther: return of turnaround financial assistance to a shareholder180700Type of ownership:Other use rightOther type:ShareholderOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna

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
 Declarant:Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information] Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaCash money53000Currency:EURType of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
A legal entity that is registered in Ukraine Name:Pat is a creedigricol bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaFunds placed in bank accounts1000000Currency:USDType of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
A legal entity that is registered in Ukraine Name:clearing houseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21665382 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaFunds placed in bank accounts158361Currency:EURType of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
A legal entity that is registered in Ukraine Name:clearing houseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21665382 Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]Funds placed in bank accounts13299Currency:UAHType of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:clearing houseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21665382 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaFunds placed in bank accounts3332Currency:GBPType of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
A legal entity that is registered in Ukraine Name:clearing houseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21665382 Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]Funds placed in bank accounts2652Currency:GBPType of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]Funds placed in bank accounts483Currency:EURType of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "raffeisen bank" aval "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaFunds placed in bank accounts17145Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna
A legal entity that is registered in Ukraine Name:Pat is a creedigricol bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]Funds placed in bank accounts6200Currency:UAHType of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Pat is a creedigricol bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]Funds placed in bank accounts1578Currency:USDType of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
 Declarant:Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information] Last Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]Cash money85500Currency:EURType of ownership:PropertyLast Name: KHARCHENKOFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaFunds placed in bank accounts149861Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KharchenkoFirst Name:Valentyna Patronymic:Ivanivna

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:15.11.2018 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaA legal entity that is registered in UkraineName:Joint-Stock Company Commercial Bank "Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:99343Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:04.12.2018 Declarant:wifeLast Name: KharchenkoFirst Name:Valentyna Patronymic:IvanivnaA 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:1500Currency: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.

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:

KHARCHENKO OLEKSANDR IVANOVYCH

Full name in other languages

Chartschenko Oleksandr Iwanowytsch, Kharchenko Olexandr Ivanovych, Kharchenko Aleksandr Ivanovich, Kharchenko Oleksandr Ivanovych, Harchenko Aleksandr Ivanovich, Khartchenko Oleksandr Ivanovytch, Harchenko Alexandr Ivanovich, Харченко Александр Иванович, Xarčenko Oleksandr Ivanovyč, Харченко Олександр Іванович, Kharchenko Oleksandr Ivanovich, Harčenko Oleksandr Ivanovič, Kharchenko Oleksandr Ivanovȳch, Kharchenco Olecsandr Ivanovych, Harčenko Oleksandr Ìvanovič

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Acting Deputy Head
Submitted
March 13, 2018, 9:07 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Acting Deputy Head
Submitted
April 29, 2017, 10:06 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Acting Deputy Head
Submitted
April 1, 2019, 7:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Acting Deputy Head
Submitted
Dec. 28, 2018, 8:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Acting Deputy Head
Submitted
Nov. 1, 2018, 8:36 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Acting Deputy Head
Submitted
Sept. 11, 2017, 8:55 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Acting Deputy Head
Submitted
May 20, 2020, 10:13 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Acting Deputy Head
Submitted
April 4, 2019, 10:10 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
Acting Deputy Head
Submitted
April 9, 2019, 8:20 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
candidate for the post of deputy chairman
Submitted
March 25, 2017, 11:21 a.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
operator of the service department "102" oazor
Submitted
Feb. 28, 2018, 4:36 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
the service operator "102" of the service department "102" of the information support and police coordination department "102"
Submitted
March 19, 2017, 1:47 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Inspector of Situation Department, oazor
Submitted
March 7, 2019, 11:30 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
the service operator "102" of the service department "102" of the information support and police coordination department "102"
Submitted
March 15, 2017, 8:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Inspector of Situation Department, oazor
Submitted
June 4, 2018, 11:54 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
junior inspector of the department for the protection of administrative buildings
Submitted
March 8, 2020, 2:04 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Subway Police Officer, Junior Inspector of the Office of the Office of Security
Submitted
Sept. 4, 2019, 9:46 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
policeperson
Submitted
Aug. 1, 2019, 1:21 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
junior inspector of the department for the protection of administrative buildings
Submitted
Sept. 17, 2019, 10:17 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
policeperson
Submitted
July 31, 2019, 3:07 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Chief Power Engineer
Submitted
Aug. 17, 2020, 12:23 p.m.