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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of department
Submitted
March 28, 2020, 2:36 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lemeshko
Svitlana
Stefanivna
[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:

Place of work:
State Police Directorate in Kyiv

head of department

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

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
husbandLast Name: LemeshkoFirst Name:Yurii Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LemeshkoFirst Name:Yelyzaveta Patronymic:YuriivnaDate 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:26.06.2017 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:62Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna
Type of ownership:Other use rightOther type:place of registration and residencehusbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:15daughterLast Name: LemeshkoFirst Name:Yelyzaveta Patronymic:Yuriivna
Type of ownership:Joint ownershipInterest rate, %:23Citizen of UkraineLast Name:HalkaFirst Name:DmytroPatronymic:StefanovychDate 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:10.08.2018 Total area (m2): 1211,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bziv / Baryshivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HalkaFirst Name:DmytroPatronymic:StefanovychDate 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

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:13.06.2003 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ  Model:2410 Year of manufacture:1986 [Not known]Type of ownership:PropertyhusbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:15.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:volkswagen Model:pointer Year of manufacture:2006 102980Type of ownership:PropertyhusbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovych

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 Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:178671Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna
Source of revenue:Citizen of UkraineLast Name:pdaFirst Name:pdaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Other: income paid to a self-employed person4125husbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:70938Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna
Source of revenue:A legal entity that is registered in UkraineName:POPP GU SPF in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21715795Other: Payments or reimbursements made by trade unions to their members2000Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna
Source of revenue:Citizen of UkraineLast Name:pdaFirst Name:pdaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at main job:10850daughterLast Name: LemeshkoFirst Name:Yelyzaveta Patronymic:Yuriivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus. percentages166Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna
Source of revenue:husbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovychother: provision of services28000husbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovych
Source of revenue:Citizen of UkraineLast Name:LemeshkoFirst Name:OleksandrPatronymic:YuriiovychDate 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 movable property (except for securities and corporate rights)10000husbandLast Name: LemeshkoFirst Name:Yurii Patronymic:Ivanovych
Source of revenue:Citizen of UkraineLast Name:Halka First Name:StefanPatronymic:YakymovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance2Last Name: LemeshkoFirst Name: SvitlanaPatronymic:Stefanivna

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: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: LemeshkoFirst Name: SvitlanaPatronymic:StefanivnaTax 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: LemeshkoFirst Name: SvitlanaPatronymic:StefanivnaTax 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: LemeshkoFirst Name: SvitlanaPatronymic:StefanivnaTax 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: LemeshkoFirst Name: SvitlanaPatronymic:StefanivnaTax 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: LemeshkoFirst Name: SvitlanaPatronymic:StefanivnaTax ID number:[Confidential information]

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:

LEMESHKO SVITLANA STEFANIVNA

Full name in other languages

Lemeško Svitlana Stefanivna, Лемешко Светлана Стефановна, Lemeschko Switlana Stefaniwna, Лемешко Світлана Стефанівна, Lemeško Svìtlana Stefanìvna, Lemeshco Svitlana Stefanivna, Lemeshko Svetlana Stefanovna, Lemeshko Svitlana Stefanivna, Lemechko Svitlana Stefanivna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department
Submitted
March 20, 2017, 11:10 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of HR
Submitted
March 18, 2018, 8:02 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the department of accounting of taxpayers
Submitted
March 4, 2019, 12:04 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of department
Submitted
Oct. 26, 2016, 11:54 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
March 14, 2018, noon
2016, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016, Corrected
Position
head of department
Submitted
June 17, 2017, 6 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of department
Submitted
Feb. 5, 2020, 1:35 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
head of department
Submitted
Feb. 5, 2020, 1:44 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
head of department
Submitted
June 14, 2017, 5:39 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of department
Submitted
March 12, 2019, 5:35 p.m.