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Штанько Олег Анатолійович

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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SHTANKO
OLEH
ANATOLIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / Ukraine
[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:
military unit A0215

deputy head of department

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

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.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ShtankoFirst Name:Alina Patronymic:OlehivnaDate 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:16.07.2007 Total area (m2): 89,00 Registration number:[Confidential information]Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:33,3Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHType of ownership:PropertyInterest rate, %:33,3Owner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:DmytrivnaType of ownership:PropertyInterest rate, %:33,3Owner:daughterLast Name:ShtankoFirst Name:AlinaPatronymic:Olehivna
Type of object:Residential building Date of right acquisition:18.03.2003 Total area (m2): 40,5 Registration number:[Confidential information]Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Krasyliv / Krasylivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]11016[Not known]Type of ownership:PropertyInterest rate, %:66,6Owner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna
Type of object:Plot of land Date of right acquisition:18.03.2003 Total area (m2): 1350 Cadastral number:[Confidential information]Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Krasyliv / Krasylivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]13107[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna
Type of object:Plot of land Date of right acquisition:26.07.2016 Total area (m2): 20000 Cadastral number:[Confidential information]Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Shchyborivka / Krasylivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH
Type of object:Plot of land Date of right acquisition:07.02.2017 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Poberezhne / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:GarageTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Other use rightOther type:I use as a member of a partnershipOwner:A legal entity that is registered in UkraineName:association of owners of individual garages aviatorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20097832

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.

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

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.

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.

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:A legal entity that is registered in UkraineName:Military unit A0549Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08540799 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHSalary at main job:269049Type of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Vinnytsia City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25512617 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHother: payment to a participant in hostilities until May 91265Type of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:and the breadbasket of the divisionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32883721 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHRevenues from renting out property7273Type of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Military unit A0549Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08540799 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaSalary at main job:140168Type of ownership:PropertyOwner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHInterest14354Type of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaInterest4015Type of ownership:PropertyOwner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHInterest5421Type of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaOther: funds used with a credit card78276Type of ownership:PropertyOwner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Vinnytsia City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25512617 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:Dmytrivnaother: payment to a participant in hostilities until May 91265Type of ownership:PropertyOwner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna

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
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts35981Currency:USDType of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaFunds placed in bank accounts8893Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts100Currency:USDType of ownership:PropertyLast Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaFunds placed in bank accounts100Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShtankoFirst Name:SvitlanaPatronymic:Dmytrivna

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Otherfunds received on a revolving credit line Date of occurrence:08.11.2016 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607Size:40000Currency:UAH
Type of obligation:Otherfunds received on a revolving credit line Date of occurrence:08.11.2016 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09302607Size:33000Currency:UAH
Type of obligation:Loans received Date of occurrence:21.10.2018 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHA legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:14640Currency:UAH
Type of obligation:Loans received Date of occurrence:09.03.2018 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Size:22791Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:21.10.2018 Declarant:Last Name: SHTANKOFirst Name: OLEHPatronymic:ANATOLIIOVYCHA legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:3254Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:09.03.2018 Declarant:wifeLast Name: ShtankoFirst Name:Svitlana Patronymic:DmytrivnaA legal entity that is registered in UkraineName:pot alpha bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494717Size:13300Currency:UAH

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:

SHTANKO OLEH ANATOLIIOVYCH


ПІБ іншими мовами

Штанько Олег Анатолійович, Shtan'ko Oleh Anatoliyovych, Shtanko Oleh Anatoliiovych, Shtan'ko Oleg Anatolievich, Štan′ko Oleg Anatolìjovič, Штанько Олег Анатольевич, Shtan'ko Oleg Anatolijovich, Shtanko Oleh Anatoliĭovȳch, Shtan'ko Oleh Anatolijovych, Štanʹko Oleh Anatolijovyč, Chtanko Oleh Anatoliyovytch, Shtanko Oleg Anatolievich, Штанько Олег Анатолиевич, Shtanko Oleg Anatolevich, Shtan'ko Oleg Anatol'yevich, Schtanko Oleh Anatolijowytsch, Shtanko Oleg Anatoliiovych, Shtan'ko Oleh Anatoliiovych, Štan'ko Oleg Anatolijovič, Shtan'co Oleg Anatoliiovych, Shtan'ko Oleg Anatol'evich

Інші декларації, знайдені за ПІБ «Штанько Олег Анатолійович»

Штанько Олег Анатолійович

Also available in English

Штанько Олег Анатолійович

Also available in English

Штанько Олег Анатолійович

Also available in English
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