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Contents
Volovyk Yevhenii Borysovych
2019, Of the candidate for the position
Position
First Deputy Director
Date of submission
July 6, 2020, 10:38 a.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
First Deputy Director
Submitted
July 6, 2020, 10:38 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

VOLOVYK
YEVHENII
BORYSOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
State Enterprise Center for Evaluation and Information

First Deputy Director

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

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
wifeLast Name: VolovykFirst Name:Anastasiia Patronymic:KostiantynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: VolovykFirst Name:Yevanheliia Patronymic:YevheniivnaDate 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:02.11.2004 Total area (m2): 67.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]70400Type of ownership:PropertyLast Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Type of object:apartment Date of right acquisition:19.12.2016 Total area (m2): 39.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]737800Type of ownership:Other use rightOther type:right of residenceLast Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Type of ownership:PropertywifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna
Type of object:Residential building Date of right acquisition:07.12.2018 Total area (m2): 49.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Syniava / Rokytnianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]46610Type of ownership:PropertywifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna
Type of object:Plot of land Date of right acquisition:07.12.2018 Total area (m2): 2764 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Syniava / Rokytnianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]24930Type of ownership:PropertywifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna
Type of object:Plot of land Date of right acquisition:07.12.2018 Total area (m2): 1507 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Syniava / Rokytnianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]22440Type of ownership:PropertywifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna

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

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:13.09.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Subaru Model:Legacy Year of manufacture:2008 152000Type of ownership:PropertyLast Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Type of property:Passenger car Date of right acquisition:20.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C4 Year of manufacture:2013 299000Type of ownership:PropertyLast Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH

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:State Institution of State HydrographyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21720000Salary at main job:798854Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Air Defense of the State Institution State HydrographyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35669931other: additional benefit from the union562Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social assistance for the child10320wifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:is valentineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31823408Revenues from the alienation of movable property (except for securities and corporate rights)49000wifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna
Source of revenue:Citizen of UkraineLast Name:KovreinaFirst Name:NataliiaPatronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property188663Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Source of revenue:Citizen of UkraineLast Name:PecherohaFirst Name:VolodymyrPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property188663Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ppo du hydrographyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35669931In-kind gifts1173Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ppo du hydrographyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35669931Other: Payments or reimbursements made by professional unions to their members5956Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCH

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:Atbkt Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbkt Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbkt Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbkt Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:pat mtb bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21650966Last Name: VOLOVYKFirst Name: YEVHENIIPatronymic:BORYSOVYCHTax 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:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VolovykFirst Name:Anastasiia Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherGift Volovik Emilia Emilianovna Subject of transaction:OtherMonetary funds Ukraine20000020.07.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine29900020.07.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Citroen C4 car Date of transaction:20.07.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Apartment, 66.2m2, 25 percent ownership, ownership terminated on the basis of sale, income indicated in the income section Date of transaction:19.07.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
pp state institution "state hydrology" Self-regulating or self-governing professional association 35669931
PSP DU State Hydrography Self-regulating or self-governing professional association 43246492
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
PSP DU State Hydrography Self-regulating or self-governing professional association 43246492Name of the body:PSP DU State Hydrography Type of body:Auditing bodies 

Document signed:

VOLOVYK YEVHENII BORYSOVYCH

Full name in other languages

Воловик Євгеній Борисович, Volovik Evgenij Borisovich, Volovyk Yevheniy Borysovych, Volovyk Yevhenii Borysovych, Wolowyk Jewhenij Borysowytsch, Volovyk Jevhenij Borysovyč, Volovik Evgeni Borisovich, Volovik Evgeny Borisovich, Volovik Êvgenìj Borisovič, Volovik Evgenii Borisovich, Воловик Евгений Борисович, Volovȳk Yevheniĭ Borȳsovȳch, Volovyk Ievheniy Borysovytch, Volovyk Ievgenii Borysovych, Volovyk Yevhenij Borysovych, Volovyc Yevgenii Borysovych, Volovik Jevgenij Borisovič, Volovik Yevgeniy Borisovich, Volovik Jevgenij Borisovich

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Head of Logistics Department
Submitted
March 17, 2020, 10:36 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Deputy Head of the Department of Analytical and Logistic Support of the Institution - Head of the Department of Contract and Design Estimated Activities
Submitted
March 6, 2019, 4:22 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of Logistics Department
Submitted
March 15, 2020, 4:20 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the Department of Analytical and Logistic Support of the Institution - Head of the Department of Contract and Design Estimated Activities
Submitted
March 5, 2019, 11:12 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Director of the Department - Head of the Department of Legal Entities of the Department for Enterprise Development
Submitted
March 17, 2017, 10:25 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Head of Logistics Department
Submitted
July 20, 2019, 3:05 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
Deputy Director of the Department - Head of the Department of Legal Entities of the Department for Enterprise Development
Submitted
March 6, 2018, 4:51 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head of Logistics Department
Submitted
June 16, 2020, 3:32 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Deputy Head of the Department of Analytical and Logistic Support of the Institution - Head of the Department of Contract and Design Estimated Activities
Submitted
Aug. 7, 2018, 8:02 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
deputy director
Submitted
April 20, 2018, 12:49 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
First Deputy Director
Submitted
June 30, 2020, 5:08 p.m.