Declarations: Protsiuk Oleksandr Viktorovych from the NACP

Protsiuk Oleksandr Viktorovych

2019, After dismissal

Place of work

Kyiv City, state public joint stock company national stock company ukraloleasing

Position

deputy director general

Date of submission

March 3, 2020, 1:50 a.m.

Peculiarities

Assets exceed income 10+ times over

The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year

Over UAH 5 million in cash

Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year

Declaration original

Monitor this request:

E-mail RSS

1. Type of declaration and the reporting period

After dismissal
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Protsiuk

First Name: Oleksandr

Patronymic (if applicable): Viktorovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): state public joint stock company national stock company ukraloleasing

Occupied position(or the position you are applying for): deputy director general

Category of the official position (if applicable):

Type of position: An official of a legal entity of public law

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? Yes

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

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
daughter	Last Name: ProtsiukFirst Name:Mariia Patronymic:OleksandrivnaDate 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:06.04.2001 Total area (m²): 149,1 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	334375	Type of ownership:PropertyInterest rate, %:100Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Type of object:Garage Date of right acquisition:23.12.2002 Total area (m²): 17,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	47907	Type of ownership:PropertyInterest rate, %:100Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Type of object:Otherpart of the house Date of right acquisition:27.12.2002 Total area (m²): 38 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Bila Tserkva / Kyivska oblast / Ukraina Address:[Confidential information]	10551	Type of ownership:PropertyInterest rate, %:50Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych

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:25.06.2005 Identification number (VIN code, chassis number):[Confidential information]	Make:Volkswagen Model:Passat 2.0 FSI Year of manufacture:2005	209192	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Type of property:Passenger car Date of right acquisition:01.08.2008 Identification number (VIN code, chassis number):[Confidential information]	Make:Volkswagen Model:Touareg 3.0 TDI Year of manufacture:2008	383087	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Type of property:Passenger car Date of right acquisition:31.12.2016 Identification number (VIN code, chassis number):[Confidential information]	Make:BMW Model:528 XI Year of manufacture:2012	543152	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych

7. Securities

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

8. Corporate rights

General information	Monetary value	Information on the transfer of corporate rights to management	% of total capital	Information about the rights to the object
Name of the legal entity:LLC Hvizdovsky granite quarry Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34404225 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):31.05.2019	510000	Not transmitted	51	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:state public joint stock company national stock company ukraloleasingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30401456	Salary at main job:	175134	Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:state public joint stock company national stock company ukraloleasingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30401456	other: material aid for health improvement	549	Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:TOV Enerho-promyslova hrupa YuhenerhopromtransCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33742752	Salary at main job:	54183	Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych
Source of revenue:Legal entity registered abroadName (in English):Agapao Investment Corp.Name (in Ukrainian):Agapao Investment Corp.Tax ID number:1342847Location (in English):East 53-rd Street, Urb. Marbella, 6-th Floor, Humboldt Tower,, Panama City, PanamaLocation (in Ukrainian):East 53 Street, Urb. Marbella, 6 Flore, Humboldt Tower, Panama City, Panama	Inshe: Vynahoroda za robotu v nahliadovii radi	266113	Last Name: ProtsiukFirst Name: OleksandrPatronymic:Viktorovych

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:PJSC "City Commerce Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34353904	OtherRecognized debt of the bank	19507866Currency:UAH	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "finance and credit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25745867	OtherRecognized debt of the bank	162738Currency:UAH	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "financial initiative"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33299878	OtherRecognized debt of the bank	262488Currency:UAH	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]	Cash money	173000Currency:UAH	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]	Cash money	298800Currency:USD	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:LLC Hvizdovsky granite quarryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34404225	Funds lent to third parties	427000Currency:UAH	Type of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:pot bank is Ukrainian capitalAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pot bank is Ukrainian capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22868414	Last Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:pot bank is Ukrainian capitalAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pot bank is Ukrainian capitalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22868414	Last Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrgasbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280	Last Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129	Last Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax 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 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 board of directors (supervisory board)	payable	Legal entity registered abroadName (in English):Agapao Investment Corp.Name (in Ukrainian):Agapao Investment Corp.Tax ID number:1342847Location (in English):East 53-rd Street, Urb. Marbella, 6-th Floor, Humboldt Tower,, Panama City, PanamaLocation (in Ukrainian):East 53 Street, Urb. Marbella, 6 Flore, Humboldt Tower, Panama City, Panama

16. Membership of the declarant in organizations and their bodies

The name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
partnership of co-owners of multi-apartment house "comfort"	Public Association	26008186

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

PROTSIUK OLEKSANDR VIKTOROVYCH

Full name in other languages

Protsiouk Oleksandr Viktorovytch, Procjuk Oleksandr Viktorovyč, Protciuk Aleksandr Viktorovich, Procjuk Oleksandr Viktorovich, Procûk Oleksandr Vìktorovič, Prozjuk Oleksandr Wiktorowytsch, Prociuk Aleksandr Viktorovich, Protsiuk Olexandr Viktorovych, Protsiuk Oleksandr Viktorovych, Protsjuk Aleksandr Viktorovich, Процюк Олександр Вікторович, Protsyuk Oleksandr Viktorovȳch, Protsjuk Oleksandr Viktorovych, Prociuk Alexandr Viktorovich, Protsyuk Oleksandr Viktorovych, Protsiuk Aleksandr Viktorovich, Процюк Александр Викторович, Procjuk Oleksandr Viktorovič, Protsiuc Olecsandr Victorovych, Protsyuk Aleksandr Viktorovich

Other declarations of this declarant

Protsiuk Oleksandr Viktorovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, State Joint-Stock Company "National Joint-Stock Company "Ukragroleasing"

Position

Acting General Director, Deputy General Director

Submitted

March 14, 2018, 9:27 a.m.

Protsiuk Oleksandr Viktorovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, State Joint-Stock Company "National Joint-Stock Company "Ukragroleasing"

Position

deputy director general

Submitted

Jan. 22, 2019, 10:58 a.m.

Protsiuk Oleksandr Viktorovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, State Joint-Stock Company "National Joint-Stock Company "Ukragroleasing"

Position

Acting General Director, Deputy General Director

Submitted

April 26, 2017, 11:47 a.m.

Protsiuk Oleksandr Viktorovych

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Kyiv City, State Joint-Stock Company "National Joint-Stock Company "Ukragroleasing"

Position

deputy director general

Submitted

Jan. 22, 2019, 11:12 a.m.