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Zavhorodnii Oleksandr Viktorovych
2015, Annual
Position
deputy director general
Date of submission
Oct. 30, 2016, 10:53 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
deputy director general
Submitted
Oct. 30, 2016, 10:53 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Zavhorodnii
Oleksandr
Viktorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
State Agency of Railway Transport of Ukraine

deputy director general

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Head or deputy head of a state body with juristiction over all Ukraine

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:
wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZavhorodnyiFirst Name:Ihor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ZavhorodniiFirst Name:Mykyta Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:23.09.2002 Total area (m2): 109,50 Registration number:[Confidential information]Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]912[Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:25Owner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:PetrivnaType of ownership:Joint ownershipInterest rate, %:25Owner:sonLast Name:ZavhorodnyiFirst Name:IhorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:25Owner:sonLast Name:ZavhorodniiFirst Name:MykytaPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:19.10.2015 Total area (m2): 76.8 Registration number:[Confidential information]Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:12.12.2006 Total area (m2): 89,7 Registration number:[Confidential information]Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not applicable]Owner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna

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:01.11.2003 Tax ID number:[Confidential information] Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychMake:Toyota Model:Corolla Verso Year of manufacture:2003 110000Type of ownership:Joint ownershipInterest rate, %:50Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
Type of object:Passenger car Date of right acquisition:12.12.2007 Tax ID number:[Confidential information] Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychMake:NIVA Model:passenger car in Year of manufacture:2007 74000Type of ownership:Joint ownershipInterest rate, %:50Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
Type of object:Cargo truck Date of right acquisition:10.10.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaMake:HAZ Model:33021 pounds Year of manufacture:2004 54000Type of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
Type of object:Passenger car Date of right acquisition:08.10.2015 Tax ID number:[Confidential information] Declarant:sonLast Name: ZavhorodnyiFirst Name:Ihor Patronymic:OleksandrovychMake:TOYOTA Model:AVALON Year of manufacture:2008 425000Type of ownership:PropertyOwner:sonLast Name:ZavhorodnyiFirst Name:IhorPatronymic:Oleksandrovych
Type of object:Passenger car Date of right acquisition:30.09.2015 Tax ID number:[Confidential information] Declarant:sonLast Name: ZavhorodnyiFirst Name:Ihor Patronymic:OleksandrovychMake:TOYOTA Model:COROLLA Year of manufacture:2003 104000Type of ownership:PropertyOwner:sonLast Name:ZavhorodnyiFirst Name:IhorPatronymic:Oleksandrovych

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:production and commercial firm "brooks ltd"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:Petrivna99030Type of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
Name of the legal entity:sferostroy - invest  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:sonLast Name: ZavhorodnyiFirst Name:Ihor Patronymic:Oleksandrovych2500050Type of ownership:PropertyOwner:sonLast Name:ZavhorodnyiFirst Name:IhorPatronymic:Oleksandrovych
Name of the legal entity:informational and analytical agency technexpert  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:sonLast Name: ZavhorodnyiFirst Name:Ihor Patronymic:Oleksandrovych9400100Type of ownership:PropertyOwner:sonLast Name:ZavhorodnyiFirst Name:IhorPatronymic:Oleksandrovych
Name of the legal entity:as.engineering group as engineering group ltd  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:sonLast Name: ZavhorodnyiFirst Name:Ihor Patronymic:Oleksandrovych255051Type of ownership:PropertyOwner:sonLast Name:ZavhorodnyiFirst Name:IhorPatronymic:Oleksandrovych

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.

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:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych Declarant:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychSalary at main job:23934Type of ownership:PropertyLast Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych Declarant:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychSalary at main job:128691Type of ownership:PropertyLast Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych Declarant:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychOther: A gift for a new year's baby359Type of ownership:PropertyLast Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych Declarant:Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychInterest5Type of ownership:PropertyLast Name: ZavhorodniiFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:Petrivna Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaRevenues from entrepreneurship815058Type of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
Source of revenue:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:Petrivna Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaRevenues from the alienation of movable property (except for securities and corporate rights)538690Type of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna

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: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]Funds lent to third parties5500Currency:GBPType of ownership:PropertyLast Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Last Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]Cash money5000Currency:EURType of ownership:PropertyLast Name: ZavhorodniiFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaCash money15000Currency:EURType of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
[Not applicable] Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaFunds lent to third parties15000Currency:USDType of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna
[Not applicable] Declarant:wifeLast Name: ZavhorodniaFirst Name:Iryna Patronymic:PetrivnaFunds lent to third parties5700Currency:EURType of ownership:PropertyOwner:wifeLast Name:ZavhorodniaFirst Name:IrynaPatronymic:Petrivna

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine12800
Rent Subject of transaction:Immovable propertyapartment Ukraine21540
Purchase Subject of transaction:Movable propertyvehicle Ukraine104000
Purchase Subject of transaction:Movable propertyvehicle Ukraine425000
Information about another transaction
no data available

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:

ZAVHORODNII OLEKSANDR VIKTOROVYCH

Full name in other languages

Sawhorodnij Oleksandr Wiktorowytsch, Zavgorodnii Aleksandr Viktorovich, Zavgorodnij Oleksandr Viktorovich, Zavhorodnii Oleksandr Viktorovych, Zavgorodnìj Oleksandr Vìktorovič, Завгородній Олександр Вікторович, Zavgorodnij Oleksandr Viktorovič, Zavgorodnii Olecsandr Victorovych, Zavgorodnii Oleksandr Viktorovych, Zavhorodnii Olexandr Viktorovych, Zavhorodnij Oleksandr Viktorovych, Zavhorodniy Oleksandr Viktorovytch, Zavhorodnij Oleksandr Viktorovyč, Zavgorodni Aleksandr Viktorovich, Zavhorodniĭ Oleksandr Viktorovȳch, Zavgorodniy Aleksandr Viktorovich, Zavgorodnii Alexandr Viktorovich, Zavhorodniy Oleksandr Viktorovych, Завгородний Александр Викторович, Zavgorodnij Aleksandr Viktorovich, Zavgorodny Aleksandr Viktorovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
deputy director general
Submitted
March 31, 2017, 5 p.m.
2016, Notification of substantial changes
Type/Year
Notification of substantial changes, 2016
Submitted
Nov. 22, 2016, 10:02 a.m.

Other declarations found by this full name «Zavhorodnii Oleksandr Viktorovych»

2014, Annual
Type/Year
Annual, 2014
Position
Head of Management of Ukraine Transportation Inspection of the Zaporyzhe Region