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Safonov Yevhen Hennadiiovych
2019, Annual
Position
Deputy Head of Department - Head of Division
Date of submission
March 17, 2020, 1:44 p.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
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of Department - Head of Division
Submitted
March 17, 2020, 1:44 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SAFONOV
YEVHEN
HENNADIIOVYCH
[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 Fiscal Service of Ukraine

Deputy Head of Department - Head of Division

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"

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: SafonovaFirst Name:Nataliia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SafonovFirst Name:Mykola Patronymic:YevhenovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SafonovaFirst Name:Polina Patronymic:YevhenivnaDate 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:27.04.2004 Total area (m2): 54 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]185500Type of ownership:Joint ownershipInterest rate, %:50Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:08.06.2010 Total area (m2): 17,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Type of object:Garage Date of right acquisition:28.08.2013 Total area (m2): 19,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Type of object:apartment Date of right acquisition:15.04.1998 Total area (m2): 67,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:FuholFirst Name:LiudmylaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:FuholFirst Name:VitaliiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:22.08.2017 Total area (m2): 97,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1180071Type of ownership:Joint ownershipInterest rate, %:50Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of object:Garage Date of right acquisition:18.12.2019 Total area (m2): 22,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]101293Type of ownership:PropertywifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of object:Office Date of right acquisition:24.12.2019 Total area (m2): 87,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1121280Type of ownership:PropertywifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna

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:28.04.2010 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LC-100 Year of manufacture:2003 [Not applicable]Type of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Type of property:Passenger car Date of right acquisition:24.04.1997 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:Volga m-21 Year of manufacture:1960 [Not applicable]Type of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Type of property:Passenger car Date of right acquisition:10.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN Model:TIIDA Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of property:Water-borne vehicle Date of right acquisition:01.05.2010 Identification number (VIN code, chassis number):[Confidential information] Make:both Model:ob-1 Year of manufacture:1978 [Not applicable]Type of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH

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 Fiscal Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39292197Salary at main job:367454Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus28Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
Source of revenue:wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:IvanivnaRevenues from entrepreneurship740463wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Chyzhykov O.O.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3168201697Revenues from the alienation of immovable property13622wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC "Insurance Company" Country "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20842474Insurance payments25889wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money450500Currency:UAHType of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34940Currency:UAHType of ownership:PropertywifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
other legal entityA legal entity that is registered in UkraineName:ab ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts45521Currency:UAHType of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11437Currency:UAHType of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2697Currency:USDType of ownership:PropertywifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
[Not applicable]Cash money55000Currency:USDType of ownership:PropertyLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC PJSC "Privatbank"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:VershyninaFirst Name:MariiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:VershyninaFirst Name:MariiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JSC PJSC "Privatbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna

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:OtherWhat kind:loanDate of occurrence:30.10.2015Citizen of UkraineLast Name:FuholFirst Name:LiudmylaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:769056Currency:UAHwifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of obligation:OtherWhat kind:loanDate of occurrence:31.12.2016Citizen of UkraineLast Name:RudenkoFirst Name:NadiyaPatronymic:HennadiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1445000Currency:UAHLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH
wifeLast Name: SafonovaFirst Name:Nataliia Patronymic:Ivanivna
Type of obligation:OtherWhat kind:loanDate of occurrence:31.12.2016Citizen of UkraineLast Name:RudenkoFirst Name:NadiyaPatronymic:HennadiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:60000Currency:USDLast Name: SAFONOVFirst Name: YEVHENPatronymic:HENNADIIOVYCH

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:

SAFONOV YEVHEN HENNADIIOVYCH

Full name in other languages

Safonov Yevhen Hennadijovych, Safonov Evgenii Gennadevich, Safonov Eugene Hennadiiovych, Safonov Yevhen Hennadiyovych, Safonov Yevgen Gennadiiovych, Safonov Yevhen Hennadiiovych, Safonov Ievhen Hennadiyovytch, Safonov Evgeny Gennadievich, Safonov Evgenii Gennadievich, Сафонов Евгений Геннадиевич, Safonov Evgeni Gennad'yevich, Safonow Jewhen Hennadijowytsch, Сафонов Євген Геннадійович, Safonov Ievgen Gennadiiovych, Safonov Evgeny Gennad'yevich, Safonov Yevgeniy Gennad'yevich, Safonov Jevgen Gennadijovič, Safonov Jevgen Gennadijovich, Safonov Evgenij Gennadievich, Сафонов Евгений Геннадьевич, Safonov Yevgeniy Gennadievich, Safonov Evgeni Gennadievich, Safonov Êvgen Gennadìjovič, Safonov Yevhen Hennadiĭovȳch, Safonov Jevhen Hennadijovyč, Safonov Evgenii Gennad'yevich, Safonov Evgenij Gennad'evich

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Deputy Head of Department - Head of Division
Submitted
Oct. 29, 2016, 4:21 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of Department - Head of Division
Submitted
March 18, 2019, 1:28 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Deputy Head of Department - Head of Division
Submitted
March 20, 2018, 9:31 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of Department - Head of Division
Submitted
March 15, 2018, 5:22 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of Department - Head of Division
Submitted
March 12, 2017, 12:20 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 20, 2017, 6:42 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of Odessa Customs Unit of the State Fiscal Service of Ukraine
Submitted
March 22, 2017, 5:48 p.m.

Other declarations found by this full name «Safonov Yevhen Hennadiiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Acting Head of Department of Risk Analysis and Counteracting Customs Offenses of the Cherkasy Customs of the State Fiscal Service of Ukraine