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Lokun Svitlana Heorhiivna
2016, Щорічна
Position
head of department
Date of submission
April 6, 2017, 3:23 p.m.
Specifics
The value of immovable property acquired during the current year was not declared
The declaration specifies a real estate item (section 3) that remains to be declared by the family members on the right of ownership (Ownership\Shared ownership), with the date of the acquisition of the right coinciding with the reporting year, while the property value entries as of the day of the acquisition of the right or as of the date of the last appraisal are either empty or equal to 0.
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their EDRPOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

LOKUN
SVITLANA
HEORHIIVNA
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
PrJSC "Kyiv - Dnipro Intersectoral Enterprise of Industry Railway Transport"

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:
husbandLast Name: LokunFirst Name:Leonid Patronymic:AdamovychDate 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:Residential building Date of right acquisition:31.12.2016 Total area (m2): 150 Registration number:[Confidential information]Declarant:husbandLast Name: LokunFirst Name:Leonid Patronymic:AdamovychCountry:Ukraine Postal code:[Confidential information] Locality:Zhytomyr / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:LokunFirst Name:LeonidPatronymic:Adamovych
Type of object:apartment Date of right acquisition:31.12.2016 Total area (m2): 87,9 Registration number:[Confidential information]Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:LokunFirst Name:LeonidPatronymic:Adamovych

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.

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:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNA Declarant:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNASalary at main job:126600Type of ownership:PropertyLast Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNA
Source of revenue:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNA Declarant:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNAPension31826Type of ownership:PropertyLast Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNA
Source of revenue:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNA Declarant:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNAother: a trade union award1500Type of ownership:PropertyLast Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNA

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

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:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2016 Declarant:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNAhusbandLast Name: LokunFirst Name:Leonid Patronymic:AdamovychSize:5010Currency:UAHGuarantor:husbandLast Name:LokunFirst Name:LeonidPatronymic:Adamovych 
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:31.12.2016 Declarant:Last Name: LOKUNFirst Name: SVITLANAPatronymic:HEORHIIVNAhusbandLast Name: LokunFirst Name:Leonid Patronymic:AdamovychSize:3200Currency:UAHGuarantor:husbandLast Name:LokunFirst Name:LeonidPatronymic:Adamovych 

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:

LOKUN SVITLANA HEORHIIVNA

Full name in other languages

Lokun Svetlana Georgievna, Lokun Svitlana Heorhiyivna, Lokun Svitlana Heorhiivna, Lokoun Svitlana Heorhiïvna, Lokun Switlana Heorhijiwna, Lokun Svitlana Heorhijivna, Локун Светлана Георгиевна, Lokun Svitlana Georgijivna, Locun Svitlana Georgiivna, Lokun Svìtlana Georgìïvna, Lokun Svitlana Georgiivna, Локун Світлана Георгіївна

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
head of department
Submitted
March 3, 2020, 2:15 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head of department
Submitted
March 14, 2018, 4:36 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of department
Submitted
March 11, 2019, 3:50 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of department
Submitted
March 3, 2020, 2:09 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
head of department
Submitted
March 11, 2019, 4:28 p.m.