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Kostiuk Iryna Oleksandrivna
2019, Щорічна
Position
Leading economist
Date of submission
March 17, 2020, 5:42 p.m.
Specifics
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

2019

2.1.    Information about the declarant

Kostiuk
Iryna
Oleksandrivna
[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:
National Bank of Ukraine is the State Treasury of Ukraine

Leading economist

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

No

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
husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KostiukFirst Name:Daryna Patronymic:HennadiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TrembanchukFirst Name:Artem Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: TrembanchukFirst Name:Nazar Patronymic:OleksandrovychDate 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:20.10.2010 Total area (m2): 41678 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Burkivtsi / Pohrebyshchenskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyOwner:husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:27.08.2007 Total area (m2): 24.33 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyOwner:husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:23.02.2017 Total area (m2): 59.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyOwner:husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych

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:09.10.2010 Identification number (VIN code, chassis number):[Confidential information] Make:bmw Model:520i Year of manufacture:1989 [Not applicable]Type of ownership:PropertyOwner:husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych

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:Department of Labor and Social Protection of PopulationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37447984other: child support from the state20400Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:primary trade union organization of employeesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224other: gifts1620Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:primary trade union organization of employeesCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224other: gifts2120husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: paid pension contributions5528Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:corporate non-government fund nbuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: investment income23651Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: paid pension contributions4975husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: investment profit30325husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Salary at main job:187681Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the employees of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25883224other: partial compensation of the cost of the trip17000Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Salary at main job:170970husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" alpha insuranceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30968986Insurance payments7342Last Name: KostiukFirst Name: IrynaPatronymic:Oleksandrivna

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:corporate non-government fund nbuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otheramount of accumulated pension funds217984Currency:UAHType of ownership:PropertyLast Name: KostiukFirst Name: IrynaPatronymic:OleksandrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:corporate non-government fund nbuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otheramount of accumulated pension funds182685Currency:UAHType of ownership:PropertyOwner:husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts1469Currency:UAHType of ownership:PropertyOwner:husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts2488Currency:UAHType of ownership:PropertyLast Name: KostiukFirst Name: IrynaPatronymic:OleksandrivnaTax ID number:[Confidential information]

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

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

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:Loans receivedDate of occurrence:12.07.2010Loan (loan) balance at the end of the reporting period:1975Amount of money paid into the principal amount of the loan (loan):4740the amount of interest paid on a loan (loan)143husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:VolodymyrovychSize:6714Currency:UAH
Guarantor:Citizen of UkraineLast Name:Kostiuk First Name:IrynaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] 
husbandLast Name: Trembanchuk First Name:Oleksanndr Patronymic:Volodymyrovych

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 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 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:

KOSTIUK IRYNA OLEKSANDRIVNA

Full name in other languages

Kostûk Ìrina Oleksandrìvna, Kostiuk Iryna Oleksandrivna, Костюк Ирина Александровна, Kostjuk Iryna Oleksandrivna, Kostjuk Irina Oleksandrivna, Костюк Ірина Олександрівна, Kostyuk Irina Aleksandrovna, Kostyuk Iryna Oleksandrivna, Kostiuk Iryna Olexandrivna, Kostjuk Irina Aleksandrovna, Kostiuk Irina Aleksandrovna, Kostyuk Irȳna Oleksandrivna, Kostiouk Iryna Oleksandrivna, Kostiuk Irina Alexandrovna, Costiuc Iryna Olecsandrivna, Kostjuk Iryna Oleksandriwna, Kostiuk Irene Oleksandrivna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
1st category expert
Submitted
March 26, 2018, 4:47 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
1st category expert
Submitted
March 29, 2017, 5:26 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
1st category expert
Submitted
March 27, 2019, 5:54 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
1st category expert
Submitted
March 27, 2018, 2:44 p.m.