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Contents
Prokofiev Dmytro Ihorovych
2019, Annual
Position
Zastupnyk nachalnyka Holovnoho upravlinnia DPS u Mykolaivskii oblasti
Date of submission
March 15, 2020, 12:15 a.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Type/Year
Annual, 2019
Position
Zastupnyk nachalnyka Holovnoho upravlinnia DPS u Mykolaivskii oblasti
Submitted
March 15, 2020, 12:15 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Prokofiev
Dmytro
Ihorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska 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]
Mykolaiv / Mykolaivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the State traffic police in the Mykolaiv region

Zastupnyk nachalnyka Holovnoho upravlinnia DPS u Mykolaivskii oblasti

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

Yes

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: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ProkofievaFirst Name:Sofiia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ProkofievaFirst Name:Kateryna Patronymic:DmytrivnaDate 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:Othergrocery store Date of right acquisition:20.09.2002 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:50,00Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:12.12.2007 Total area (m2): 650 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]306347Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:16.08.2008 Total area (m2): 65,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]53500Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:16.08.2008 Total area (m2): 69,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]56000Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:16.08.2008 Total area (m2): 48 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]40000Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:06.11.2017 Total area (m2): 903 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]27090Type of ownership:PropertyInterest rate, %:100.00Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:06.11.2017 Total area (m2): 456 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]13680Type of ownership:PropertyInterest rate, %:100.00Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:27.04.2018 Total area (m2): 456 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]13680Type of ownership:PropertyLast Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:27.04.2018 Total area (m2): 907 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]27210Type of ownership:PropertyLast Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Residential building Date of right acquisition:14.03.2019 Total area (m2): 623,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]1949355Type of ownership:PropertyLast Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych

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:18.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Volks Wagen Model:Touareg Year of manufacture:2018 [Not known]Type of ownership:Other use rightOther type:KorystuvanniaLast Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of ownership:PropertyCitizen of UkraineLast Name:KaravasyliiFirst Name:YuriiPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:CLS 350 Year of manufacture:2012 [Not known]Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Type of ownership:PropertyCitizen of UkraineLast Name:TyrsaFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Main Department of State Fiscal Service in Mykolaiv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394277Salary at main job:106185Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the State traffic police in the Mykolaiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43144729Salary at main job:125885Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Source of revenue:wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaRevenues from entrepreneurship982000wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnawifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: ProkofievaFirst Name:Kateryna Patronymic:DmytrivnadaughterLast Name: ProkofievaFirst Name:Kateryna Patronymic:DmytrivnaName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570daughterLast Name: ProkofievaFirst Name:Kateryna Patronymic:Dmytrivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:09.08.2018Loan (loan) balance at the end of the reporting period:2700000Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[The family member failed to provide information]Citizen of UkraineLast Name:BerdnykFirst Name:AndriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:2700000Currency:UAHwifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna

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:

PROKOFIEV DMYTRO IHOROVYCH

Full name in other languages

Prokof'êv Dmitro Ìgorovič, Prokof'yev Dimitry Igorevich, Prokofjew Dmytro Ihorowytsch, Prokof'yev Dmitriy Igorevich, Прокофьев Дмитрий Игоревич, Prokof'ev Dmitrij Igorevich, Prokofjev Dmytro Ihorovyč, Прокоф'єв Дмитро Ігорович, Prokof'yev Dmitrii Igorevich, Prokofiev Dimitry Ihorovych, Prokof'jev Dmitro Igorovich, Prokof'yev Dmytro Ihorovych, Procof'yev Dmytro Igorovych, Prokofiev Dmytro Ihorovych, Prokof'yev Dmitry Igorevich, Prokofiev Dmitry Ihorovych, Prokof'yev Dmitri Igorevich, Prokofyev Dmȳtro Ihorovȳch, Prokofiev Dmytro Ihorovytch, Prokofjev Dmitro Igorovič, Prokofiev Dmytro Igorovych, Prokofev Dmitrii Igorevich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of Dipi in the central district of the city of Nikolayev in the Mogilev region
Submitted
March 23, 2017, 8:09 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Dipi in the central district of the city of Nikolayev in the Mogilev region
Submitted
Oct. 28, 2016, 5:50 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of the Main Department of DFs in the Mykolayiv region
Submitted
March 29, 2018, 10:55 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the Main Department of DFs in the Mykolayiv region
Submitted
March 24, 2019, 11:46 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy head
Submitted
Nov. 6, 2017, 10:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head
Submitted
March 24, 2019, 1:50 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of the Main Department of the State Fiscal Service in Mykolaiv oblast (region)
Submitted
April 10, 2017, 10:35 p.m.

Other declarations found by this full name «Prokofiev Dmytro Ihorovych»

2014, Annual
Type/Year
Annual, 2014
Position
Chief of the Dipi in the central district of the city of Mykolayiv in the Mykolaiv region