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Contents
Protsiuk Oleksandr Viktorovych
2019, After dismissal
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
2019, After dismissal
Type/Year
After dismissal, 2019
Position
deputy director general
Submitted
March 3, 2020, 1:50 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Protsiuk
Oleksandr
Viktorovych
[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:
state public joint stock company national stock company ukraloleasing

deputy director general

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

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
daughterLast 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]334375Type 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]47907Type 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]10551Type 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 209192Type 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 383087Type 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 543152Type 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 informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation 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 510000Not transmitted51Type 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 revenueSize (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: 30401456Salary at main job:175134Last 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: 30401456other: material aid for health improvement549Last 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: 33742752Salary at main job:54183Last 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, PanamaInshe: Vynahoroda za robotu v nahliadovii radi266113Last 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 individualType of assetSize of assetInformation 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: 34353904OtherRecognized debt of the bank19507866Currency:UAHType 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: 25745867OtherRecognized debt of the bank162738Currency:UAHType 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: 33299878OtherRecognized debt of the bank262488Currency:UAHType of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money173000Currency:UAHType of ownership:PropertyLast Name: ProtsiukFirst Name: OleksandrPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money298800Currency:USDType 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: 34404225Funds lent to third parties427000Currency:UAHType 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 informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation 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:22868414Last 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:22868414Last 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:23697280Last 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:14360570Last 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:00032129Last 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)payableLegal 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 organizationLegal formCode 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

2017, Annual
Type/Year
Annual, 2017
Position
Acting General Director, Deputy General Director
Submitted
March 14, 2018, 9:27 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy director general
Submitted
Jan. 22, 2019, 10:58 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Acting General Director, Deputy General Director
Submitted
April 26, 2017, 11:47 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
deputy director general
Submitted
Jan. 22, 2019, 11:12 a.m.