Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Zatesana Iryna Olehivna
2019, Annual
Position
senior state inspector
Date of submission
March 16, 2020, 10:06 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
senior state inspector
Submitted
March 16, 2020, 10:06 a.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ZATESANA
IRYNA
OLEHIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zhashkiv / Zhashkivskyi raion / Cherkaska 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:

Place of work:
Uman Department of the Main Department of the State Traffic Police in Cherkasy Oblast

senior state inspector

Category of the official position (if applicable):
Public service position
IN

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: ZatesanyiFirst Name:Oleksandr Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ZatesanaFirst Name:Zlata 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:12.07.2012 Total area (m2): 40,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhashkiv / Zhashkivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNA
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: ZatesanyiFirst Name:Oleksandr Patronymic:Ivanovych
Type of object:apartment Date of right acquisition:14.03.2002 Total area (m2): 35,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shpola / Shpolianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNA
Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:Ben First Name:SvitlanaPatronymic:YevhenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:34Citizen of UkraineLast Name:BorodavkaFirst Name:OlehPatronymic:ViktorovychDate 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

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:Cargo truck Date of right acquisition:11.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:PREMIUM 410 Year of manufacture:2007 [Not known]Type of ownership:PropertyhusbandLast Name: ZatesanyiFirst Name:Oleksandr Patronymic:Ivanovych
Type of property:Otherspecialized container semitrailer-e Date of right acquisition:26.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:SCHMITZ Model:SOT-1 Year of manufacture:2002 [Not known]Type of ownership:PropertyhusbandLast Name: ZatesanyiFirst Name:Oleksandr Patronymic:Ivanovych

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:Main Department of State Fiscal Service in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39392109Salary at main job:63009Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNA
Source of revenue:husbandLast Name: ZatesanyiFirst Name:Oleksandr Patronymic:IvanovychRevenues from entrepreneurship6000husbandLast Name: ZatesanyiFirst Name:Oleksandr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the MRF in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43142920Salary at main job:35084Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNA
Source of revenue:A legal entity that is registered in UkraineName:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest19Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNA

12.   Cash assets

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

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:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Citizen of UkraineLast Name:BenFirst Name:SvitlanaPatronymic:YevhenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:OtherWhat kind:Credit cardDate of occurrence:11.03.2013A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:29000Currency:UAHLast Name: ZATESANAFirst Name: IRYNAPatronymic:OLEHIVNA

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:

ZATESANA IRYNA OLEHIVNA

Full name in other languages

Zatesana Irina Olegivna, Zatesana Irina Olegovna, Zatesana Irene Olehivna, Satesana Iryna Olehiwna, Zatesana Iryna Olehivna, Zatesana Iryna Olegivna, Затесана Ирина Олеговна, Zatesana Irȳna Olehivna, Затесана Ірина Олегівна, Zatesana Ìrina Olegìvna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
senior state inspector
Submitted
March 18, 2019, 11:30 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief governmental inspector
Submitted
March 16, 2018, 6:23 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief governmental inspector
Submitted
March 22, 2017, 12:37 p.m.