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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief of the Patrol Police Department in Dnipropetrovsk Oblast
Submitted
March 26, 2020, 11:35 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kaliuzhnyi
Andrii
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[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:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Patrol police department

Chief of the Patrol Police Department in Dnipropetrovsk Oblast

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

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

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
wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KaliuzhnaFirst Name:Sofiia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepsonLast Name: IholkinFirst Name:Kyryl Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KaliuzhnyiFirst Name:Nikita Patronymic:AndriiovychDate 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:Plot of land Date of right acquisition:24.07.2008 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shyshaky / Shyshatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Type of object:Plot of land Date of right acquisition:24.07.2008 Total area (m2): 3000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shyshaky / Shyshatskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Type of object:Room Date of right acquisition:02.04.2018 Total area (m2): 17,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:PRIVATE JOINT STOCK COMPANY "DNIPROVSKPROMBUD"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01238637
Type of object:apartment Date of right acquisition:10.10.2006 Total area (m2): 39,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]139221Type of ownership:PropertywifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:04.02.1993 Total area (m2): 63,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:Registered place of residence:wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Type of ownership:PropertyCitizen of UkraineLast Name:ShumulinFirst Name:AnatoliiPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Other use rightOther type:Registered place of residence:stepsonLast Name: IholkinFirst Name:Kyryl Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:Registered place of residence:sonLast Name: KaliuzhnyiFirst Name:Nikita Patronymic:Andriiovych
Type of object:apartment Date of right acquisition:22.11.2019 Total area (m2): 119,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]2409990Type of ownership:Other use rightOther type:term paid possession and use (leasing)Last Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Type of ownership:Other use rightOther type:residencewifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Mortgage InstitutionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33304730
Type of ownership:Other use rightOther type:residencestepsonLast Name: IholkinFirst Name:Kyryl Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:residencesonLast Name: KaliuzhnyiFirst Name:Nikita Patronymic:Andriiovych
Type of object:apartment Date of right acquisition:01.01.2009 Total area (m2): 70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightOther type:Registered place of residence:daughterLast Name: KaliuzhnaFirst Name:Sofiia Patronymic:Andriivna
Type of ownership:PropertyCitizen of UkraineLast Name:KaliuzhnaFirst Name:OlhaPatronymic:IhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 46,3Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberwifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:Associate member of ZhBK PARK CITYwifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:SERVICE COOPERATIVE HOUSING AND CONSTRUCTION COOPERATIVE PARK CITYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41399772

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:30.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:FIAT Model:SCUDO Year of manufacture:2006 275000Type of ownership:PropertyLast Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Type of property:Passenger car Date of right acquisition:19.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:Kangoo Year of manufacture:2006 275000Type of ownership:PropertyLast Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych

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:Patrol police departmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108646Salary at main job:326552Last Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC Atlantis Media GroupCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37449075Salary at main job:29851wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:AnatoliivnaMonetary gifts500000Last Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Source of revenue:wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:AnatoliivnaRevenues from entrepreneurship12519wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Shevchenko DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192508other: cash assistance at birth14620wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Primary Trade Union Organization of Patrol Police Management in Dnipropetrovsk, Department of Patrol PoliceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40711822Other: Payments, compensation as a trade union member2000Last Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna

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
[Not applicable]Cash money30000Currency:USDType of ownership:PropertywifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts15Currency:UAHType of ownership:PropertywifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570OtherBonus agreement47Currency:UAHType of ownership:PropertywifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otheraccumulation service "piggy bank"15Currency:UAHType of ownership:PropertywifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna

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:joint-stock company State Savings Bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: KaliuzhnyiFirst Name: AndriiPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KaliuzhnaFirst Name:Olena Patronymic:Anatoliivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:commitments on leasing contractsDate of occurrence:22.11.2019A legal entity that is registered in UkraineName:State Mortgage InstitutionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33304730Size:1899450Currency:UAHLast Name: KaliuzhnyiFirst Name: AndriiPatronymic:Petrovych

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:OtherAdvance payment for the apartment under the financial lease agreement №FL201901068 Subject of transaction:Immovable property Ukraine51054007.11.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Apartment, according to the financial leasing agreement №FL201901068 Date of transaction:22.11.2019
A financial obligation of the declarant has emerged Subject of transaction:Other real estate (specify which one)Apartment according to the financial leasing agreement №FL201901068 Date of transaction:22.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Gift in cash from a family member (wife) Date of transaction:06.11.2019

15.    The concurrent job of the declarant

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Primary Trade Union Organization of Patrol Police Management in Dnipropetrovsk, Department of Patrol Police Public Association 40711822
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KALIUZHNYI ANDRII PETROVYCH

Full name in other languages

Kaliuzhny Andrii Petrovych, Kaljuzhnyj Andrej Petrovich, Kalyuzhnyy Andrey Petrovich, Kaliuzhnyi Andrei Petrovich, Kaljuzhnij Andrij Petrovich, Kalûžnij Andrìj Petrovič, Kalioujnyy Andriy Petrovytch, Kaliuzhnyi Andrii Petrovych, Kaljužnyj Andrij Petrovyč, Kaljuzhnyj Andrij Petrovych, Kaliuzhni Andrii Petrovych, Калюжний Андрій Петрович, Kalyuzhnȳĭ Andriĭ Petrovȳch, Калюжный Андрей Петрович, Kaljužnij Andrij Petrovič, Kaliujnyi Andrei Petrovich, Caliujnyi Andrii Petrovych, Kaljushnyj Andrij Petrowytsch, Kalyuzhnyy Andriy Petrovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief of the Patrol Police Department in Dnipropetrovsk Oblast
Submitted
March 17, 2018, 1:18 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief of the Patrol Police Department in Dnipropetrovsk Oblast
Submitted
March 20, 2019, 10:18 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief inspector of monitoring department for monitoring and analytical support
Submitted
March 16, 2017, 7:04 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Chief of the Patrol Police Department in Dnipropetrovsk Oblast
Submitted
Nov. 12, 2019, 6:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Chief of the Patrol Police Department in Dnipropetrovsk Oblast
Submitted
Nov. 15, 2019, 4:45 p.m.
Type/Year
Notification of substantial changes, 2020
Position
Chief of the Patrol Police Department in Dnipropetrovsk Oblast
Submitted
Aug. 12, 2020, 12:10 p.m.