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Basalaieva Viktoriia Anatoliivna
2018, Before dismissal
Position
Head of the Investigation Department of Financial Investigations
Date of submission
Sept. 12, 2018, 8:22 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
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Head of the Investigation Department of Financial Investigations
Submitted
Sept. 12, 2018, 8:22 p.m.
Declaration original
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1.   Type of declaration and the reporting period

01 September 2018 - September 12, 2018

2.1.   Information about the declarant

Basalaieva
Viktoriia
Anatoliivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[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:
Main Department of State Fiscal Service in Cherkasy Oblast

Head of the Investigation Department of Financial Investigations

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

Investigator

Yes

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: BasalaievaFirst Name:Anastasiia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: BasalaievaFirst Name:Anna Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:07.10.2013 Total area (m2): 845 Cadastral number:[Confidential information]Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:Anatoliivna
Type of object:apartment Date of right acquisition:27.04.2007 Total area (m2): 86 Registration number:[Confidential information]Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]214878[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:korystuvanniaLast Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaType of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:ViktorovychType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:korystuvanniaOwner:daughterLast Name:BasalaievaFirst Name:AnastasiiaPatronymic:DmytrivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:korystuvanniaOwner:daughterLast Name:BasalaievaFirst Name:AnnaPatronymic:Dmytrivna
Type of object:Residential building Date of right acquisition:18.02.2017 Total area (m2): 69,6 Registration number:[Confidential information]Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Domanivka / Domanivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]150000150000Type of ownership:PropertyInterest rate, %:100Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:18.02.2017 Total area (m2): 623 Cadastral number:[Confidential information]Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Domanivka / Domanivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]7500075000Type of ownership:PropertyInterest rate, %:100Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:Anatoliivna
Type of object:apartment Date of right acquisition:26.02.2018 Total area (m2): 52 Registration number:[Confidential information]Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ChornyiFirst Name:Volodymyr Patronymic:AnatoliiovychDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:29.05.2008 Tax ID number:[Confidential information] Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaMake:OPEL Model:Vektra C Year of manufacture:2006 125000Type of ownership:Other use rightOther type:right to useLast Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
Type of object:Passenger car Date of right acquisition:25.12.2017 Tax ID number:[Confidential information] Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychMake:vaz Model:21099 Year of manufacture:2010 25000Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:OvchinnikovFirst Name:VitaliiPatronymic:MykolaiovychDate 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 has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Law Firm "Dmitry Basalayev" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41813492 Legal formlaw office Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:Viktorovych5000100Type of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychName of the legal entity:Law Firm "Dmitry Basalayev" Name of the legal entity (in English):LAWFIRM DMYTRO BASALAIEV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41813492 Legal formlaw office Country of registration of the Main Department:Ukraine Phone number:0512590504 Fax:[Not applicable] Email:[Not known] Address of legal entity:m.Mikolayiv, street of the architect of the old 10a, sq. 21 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:Viktorovych Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychRevenues from entrepreneurship417000Type of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
Source of revenue:Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:Anatoliivna Declarant:Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaSalary at main job:316573Type of ownership:PropertyLast Name: BasalaievaFirst Name: ViktoriiaPatronymic:Anatoliivna
Source of revenue:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:Viktorovych Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychInterest12000Type of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychCash money251000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
A legal entity that is registered in Ukraine Name:either abandonedCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychFunds placed in bank accounts5000Currency:USDType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
A legal entity that is registered in Ukraine Name:pat "ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychFunds placed in bank accounts7000Currency:USDType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
A legal entity that is registered in Ukraine Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychFunds placed in bank accounts140000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
A legal entity that is registered in Ukraine Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychFunds placed in bank accounts80000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
A legal entity that is registered in Ukraine Name:PAT "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychFunds placed in bank accounts120000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
[Not applicable] Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information]Cash money83000Currency:UAHType of ownership:PropertyLast Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychFunds placed in bank accounts16000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
A legal entity that is registered in Ukraine Name:kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Last Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information]Funds placed in bank accounts4200Currency:UAHType of ownership:PropertyLast Name: BasalaievaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2017 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychA legal entity that is registered in UkraineName:Mykolaiv Regional Office of the Dfs - "State Fund for Youth Housing DevelopmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23625524Size:8000Currency:UAHCollateral secutiry:apartment Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information]Owner:husbandLast Name:BasalaievFirst Name:DmytroPatronymic:Viktorovych
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:15.12.2017 Declarant:husbandLast Name: BasalaievFirst Name:Dmytro Patronymic:ViktorovychCitizen of UkraineLast Name:AvtanasovFirst Name:AnatoliiPatronymic:Volodymyrovych[Confidential information]Tax number:[Confidential information][confidential information] [confidential information]Size:200000Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

BASALAIEVA VIKTORIIA ANATOLIIVNA

Full name in other languages

Basalajewa Wiktorija Anatolijiwna, Basalaêva Vìktorìâ Anatolìïvna, Басалаєва Вікторія Анатоліївна, Basalaieva Viktoriia Anatoliivna, Басалаєва Виктория Анатолиевна, Basalaieva Viktoriia Anatoliïvna, Basalayeva Viktoriya Anatoliyivna, Basalaieva Victoriia Anatoliivna, Basalajeva Viktorija Anatolijivna, Basalajeva Viktorija Anatoliivna, Басалаєва Виктория Анатольевна, Basalayeva Viktorija Anatoliyivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of the Investigation Department of Financial Investigations
Submitted
March 23, 2017, 2:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
The first deputy director is the head of the investigative department
Submitted
March 31, 2020, 10:17 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Investigation Department of Financial Investigations
Submitted
March 28, 2018, 5:27 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Investigation Department of Financial Investigations
Submitted
Oct. 27, 2016, 10:56 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
The first deputy director is the head of the investigative department
Submitted
March 12, 2019, 9:33 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
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Head of the Investigation Department of Financial Investigations
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Oct. 31, 2016, 11:40 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
The first deputy director is the head of the investigative department
Submitted
May 12, 2020, 3:35 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
The first deputy director is the head of the investigative department
Submitted
Dec. 2, 2019, 8:43 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
The first deputy director is the head of the investigative department
Submitted
May 15, 2019, 10:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 28, 2017, 9:27 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the Investigation Department of Financial Investigations
Submitted
Sept. 12, 2018, 7:22 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Head of the Investigation Department of Financial Investigations
Submitted
Aug. 31, 2018, 12:48 p.m.
2018, Before dismissal, Corrected
Type/Year
Before dismissal, 2018, Corrected
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Sept. 13, 2018, 8:40 a.m.
2017, Of the candidate for the position
Type/Year
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2017, Of the candidate for the position, Corrected
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Of the candidate for the position, 2017, Corrected
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Aug. 18, 2018, 10:04 p.m.