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Volchko Oksana Yulianivna
2019, Annual
Position
Member of the Supervisory Board
Date of submission
May 26, 2020, 11:47 p.m.
Peculiarities
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
Member of the Supervisory Board
Submitted
May 26, 2020, 11:47 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Volchko
Oksana
Yulianivna
[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:
AT Ukrposhta (PAT AB Ukrhazbank)

Member of the Supervisory Board

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

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: Kuzmiak First Name:Yurii Patronymic:YosyfovychDate 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:26.11.2015 Total area (m2): 36.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]513800Type of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Type of object:apartment Date of right acquisition:12.08.2008 Total area (m2): 56.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1114750Type of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna

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:19.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Ford  Model:Kuga Year of manufacture:2012 262000Type of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna

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:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Royalties and other payments under civil law contracts1509706Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest5890Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Leroy Merlin Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35679295Salary at main job:[The family member failed to provide information]husbandLast Name: Kuzmiak First Name:Yurii Patronymic:Yosyfovych
Source of revenue:A legal entity that is registered in UkraineName:Bricolage Ukraine LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36591259Salary at concurrent job[The family member failed to provide information]husbandLast Name: Kuzmiak First Name:Yurii Patronymic:Yosyfovych
Source of revenue:A legal entity that is registered in UkraineName:AT "Ukrposhta"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21560045Royalties and other payments under civil law contracts1549775Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Inshe: Investytsiinyi prybutok - dokhid na OVDP25597Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Source of revenue:A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest25969Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Other: The amount of repayment of IGLBs is the total nominal value315000Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna
Source of revenue:A legal entity that is registered in UkraineName:Ministerstvo Fihansiv UkrainyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013480Other: The amount of repayment of IGLBs is the total nominal value203000Last Name: VolchkoFirst Name: OksanaPatronymic:Yulianivna

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
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts44956Currency:UAHType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts27651Currency:USDType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts16000Currency:EURType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts26317Currency:USDType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts1Currency:EURType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts11600Currency:EURType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accountsCurrency:UAHType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accountsCurrency:UAHType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accountsCurrency:USDType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accountsCurrency:EURType of ownership:PropertyLast Name: VolchkoFirst Name: OksanaPatronymic:YulianivnaTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherAcquisition of IGLBs Subject of transaction:OtherSecurities Ukraine29934823.01.2019
Transaction type:OtherAcquisition of IGLBs Subject of transaction:OtherSecurities Ukraine19155508.05.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Member of the Supervisory BoardpayableA legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization "professor goverment" Public Association 40224612
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

VOLCHKO OKSANA YULIANIVNA

Full name in other languages

Volchko Oksana Iulianovna, Volchco Ocsana Yulianivna, Woltschko Oksana Julianiwna, Volchko Oksana Julianivna, Volchko Oxana Iulianovna, Волчко Оксана Юліанівна, Volčko Oksana Ûlìanìvna, Volchko Oxana Yulianivna, Volčko Oksana Julianivna, Voltchko Oksana Ioulianivna, Volchko Oksana Yulianivna, Volchko Oksana Yulianovna, Волчко Оксана Юлиановна, Volchko Oksana Iulianivna, Volchko Oksana Julianovna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Member of the Supervisory Board
Submitted
June 20, 2019, 10:22 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the Supervisory Board
Submitted
Oct. 6, 2019, 6:35 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the Supervisory Board
Submitted
Nov. 30, 2019, 6:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the Supervisory Board
Submitted
Dec. 30, 2019, 12:25 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the Supervisory Board
Submitted
Sept. 14, 2019, 12:50 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the Supervisory Board
Submitted
Nov. 1, 2019, 3:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Member of the Supervisory Board
Submitted
July 29, 2019, 12:34 a.m.