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Contents
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.
2018, Annual
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Type/Year
Annual, 2018
Position
Chief State Inspector of the Department of Customs Control and Design
Submitted
May 20, 2019, 4:40 p.m.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

BEREZNER
DENYS
VOLODYMYROVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Haisyn / Haisynskyi raion / Vinnytska 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:
Ukraine
[Confidential information]
Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Vinnytsia customs of State Fiscal Service

Chief State Inspector of the Department of Customs Control and Design

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

No

No

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.

The declarant did not declare having any family members

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:Residential building Date of right acquisition:10.01.1995 Total area (m2): 238.5 Registration number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:bezoplatneOwner:Citizen of UkraineLast Name:BereznerFirst Name:InnaPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercomplex of buildings Date of right acquisition:08.08.2014 Total area (m2): 1515,8 Registration number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Otheroffice-dining room Date of right acquisition:08.08.2014 Total area (m2): 980,6 Registration number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:27.04.2016 Total area (m2): 30 Cadastral number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:subleaseOwner:Citizen of UkraineLast Name:HorodchukFirst Name:NinaPatronymic:IvanivnaDate 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:27.04.2016 Total area (m2): 60 Cadastral number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:subleaseOwner:Citizen of UkraineLast Name:HorodchukFirst Name:NinaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otheradministrative buildings Date of right acquisition:21.01.2016 Total area (m2): 765,3 Registration number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Residential building Date of right acquisition:23.12.2015 Total area (m2): 532,9 Registration number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:16Other type:joint partialLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:23.12.2015 Total area (m2): 20947 Cadastral number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:08.08.2014 Total area (m2): 1200 Cadastral number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:08.08.2014 Total area (m2): 3783 Cadastral number:[Confidential information]Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Haisyn / Haisynskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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:31.12.2014 Tax ID number:[Confidential information] Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHMake:vaz Model:21213 Year of manufacture:2000 [Not known]Type of ownership:PropertyLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:31.12.2018 Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHA legal entity that is registered in Ukraine Name:Wat "Rayagrohim"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]140003500Type of ownership:PropertyLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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.

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

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.

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

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.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:31.12.2018  Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHThe store of creativity[Not known]Type of ownership:PropertyLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of object:Trademark or trade name Date of right acquisition:31.12.2018  Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHCOFFEE OIL[Not known]Type of ownership:PropertyLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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:Citizen of UkraineLast Name:differentFirst Name:HROMADIANYPatronymic:UKRAINYDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHRevenues from entrepreneurship980000Type of ownership:PropertyLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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] Last Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]Cash money900000Currency:UAHType of ownership:PropertyLast Name: BEREZNERFirst Name: DENYSPatronymic:VOLODYMYROVYCHTax 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).

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

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:

BEREZNER DENYS VOLODYMYROVYCH

Full name in other languages

Beresner Denys Wolodymyrowytsch, Berezner Denis Volodimirovich, Berezner Denȳs Volodȳmȳrovȳch, Berezner Denys Volodymyrovytch, Березнер Денис Володимирович, Березнер Денис Владимирович, Berezner Denis Volodimirovič, Berezner Denis Vladimirovich, Berezner Denys Volodymyrovych, Berezner Denys Volodymyrovyč

Other declarations of this declarant

2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
chief governmental inspector
Submitted
May 27, 2020, 5:05 p.m.
2019, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019, Corrected
Position
chief governmental inspector
Submitted
Aug. 14, 2019, 8:02 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
chief governmental inspector
Submitted
Aug. 7, 2019, 10:19 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief State Auditor-Inspector of the Department for the control of the circulation of excise stamps The Office for the control of circulation and taxation of excisable goods
Submitted
March 20, 2019, 7:21 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief State Auditor-Inspector of the Department for the control of the circulation of excise stamps The Office for the control of circulation and taxation of excisable goods
Submitted
April 29, 2019, 10:58 a.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Chief State Auditor-Inspector of the Department for the control of the circulation of excise stamps The Office for the control of circulation and taxation of excisable goods
Submitted
March 25, 2019, 3:31 p.m.