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Tsabak Volodymyr Yaroslavovych
2019, Annual
Position
Vykonuiuchyi oboviazkiv nachalnyka Halytskoi mytnytsi Derzhmytsluzhby
Date of submission
May 30, 2020, 10:55 p.m.
Peculiarities
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.
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
Vykonuiuchyi oboviazkiv nachalnyka Halytskoi mytnytsi Derzhmytsluzhby
Submitted
May 30, 2020, 10:55 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tsabak
Volodymyr
Yaroslavovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mostyska / Mostyskyi raion / Lvivska 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]
Briukhovychi / Lviv / Lvivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
State Customs Service of Ukraine

Vykonuiuchyi oboviazkiv nachalnyka Halytskoi mytnytsi Derzhmytsluzhby

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

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

No

[Not applicable]

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: TsabakFirst Name:Uliana Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Tsabak First Name:Nazarii Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TsabakFirst Name:Ostap Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TsabakFirst Name:Diana Patronymic:VolodymyrivnaDate 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:Residential building Date of right acquisition:30.06.2006 Total area (m2): 297,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of object:Plot of land Date of right acquisition:20.09.2004 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]4227Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of object:Plot of land Date of right acquisition:15.11.2006 Total area (m2): 2843 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:SlavychFirst Name:IvanPatronymic:YosypovychDate 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:06.05.2016 Total area (m2): 61,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:10.06.2016 Total area (m2): 102,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]101580Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:28.12.2001 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]377Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of object:Plot of land Date of right acquisition:21.12.2011 Total area (m2): 847 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Konopnytsia / Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Type of object:Garden (cottage) house Date of right acquisition:01.01.2019 Total area (m2): 400,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information]556068Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of ownership:Other use rightOther type:free usewifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Type of ownership:Other use rightOther type:free usesonLast Name: Tsabak First Name:Nazarii Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:free usesonLast Name: TsabakFirst Name:Ostap Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:free usedaughterLast Name: TsabakFirst Name:Diana Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:TsabakFirst Name:YaroslavaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.01.2019 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of ownership:Other use rightOther type:free usewifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Type of ownership:Other use rightOther type:free usesonLast Name: Tsabak First Name:Nazarii Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:free usesonLast Name: TsabakFirst Name:Ostap Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:free usedaughterLast Name: TsabakFirst Name:Diana Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:TsabakFirst Name:YaroslavaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.01.2019 Total area (m2): 750 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of ownership:Other use rightOther type:free usewifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Type of ownership:Other use rightOther type:free usesonLast Name: Tsabak First Name:Nazarii Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:free usesonLast Name: TsabakFirst Name:Ostap Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:free usedaughterLast Name: TsabakFirst Name:Diana Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:TsabakFirst Name:YaroslavaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:22.09.2005 Total area (m2): 76,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mostyska / Mostyskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:BuryshFirst Name:AndriiPatronymic:YosyfovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 351,1Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Vynnyky / Lviv / Lvivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna

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:01.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Audi Model:A6 Year of manufacture:2016 [The family member failed to provide information]Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:HlynianskaFirst Name:ValentynaPatronymic:MykolaivnaDate 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:Inspection of State Architectural and Construction Control in L'vivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40181003Salary at main job:496202Last Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Source of revenue:A legal entity that is registered in UkraineName:pp "instalplast-min"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20818151Salary at main job:11901wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Source of revenue:wifeLast Name: TsabakFirst Name:Uliana Patronymic:VolodymyrivnaRevenues from entrepreneurship846000wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:State Customs Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43115923Salary at main job:86988Last Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Instalplast"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39670260Salary at main job:51524wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of capital construction of the Lviv regional state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23948842Salary at main job:12692Last Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych

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 money70000Currency:USDType of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
[Not applicable]Cash money37000Currency:USDType of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts5Currency:UAHType of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
other legal entityA 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: 14360570Funds placed in bank accounts1Currency:UAHType of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts82Currency:UAHType of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts69Currency:USDType of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts116Currency:EURType of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts166Currency:UAHType of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax 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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax 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: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "KREDOBANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY "KREDOBANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807862wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna

13.   Financial obligations

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

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:

TSABAK VOLODYMYR YAROSLAVOVYCH

Full name in other languages

Tcabak Vladimir Iaroslavovich, Tsabak Vladimir Jaroslavovich, Tsabak Vladimir Iaroslavovich, Цабак Владимир Ярославович, Tsabak Volodymyr Yaroslavovych, Tsabac Volodymyr Yaroslavovych, Zabak Wolodymyr Jaroslawowytsch, Cabak Volodimir Jaroslavovich, Tsabak Volodymyr Iaroslavovych, Цабак Володимир Ярославович, Tsabak Volodȳmȳr Yaroslavovȳch, Cabak Volodimir Jaroslavovič, Cabak Volodymyr Jaroslavovyč, Tsabak Vladimir Yaroslavovich, Tsabak Volodymyr Jaroslavovych, Tsabak Volodymyr Iaroslavovytch, Cabak Volodimir Âroslavovič, Cabak Vladimir Iaroslavovich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
head of inspectorate
Submitted
March 23, 2018, 5:20 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of inspectorate
Submitted
Feb. 12, 2019, 5:29 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
head of inspectorate
Submitted
April 5, 2017, 7:53 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of inspectorate
Submitted
March 29, 2017, 7:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head
Submitted
Oct. 11, 2019, 5:31 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head of inspectorate
Submitted
Jan. 23, 2019, 3:14 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
boss (winner of the competition)
Submitted
Sept. 12, 2019, 10:06 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head of the Drohobych City District Division of the State Executive Service of the Main Territorial Administration of Justice in Lviv Oblast
Submitted
Aug. 20, 2019, 8:59 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
head
Submitted
Sept. 3, 2019, 10:38 p.m.