Declarations: Martyniuk Nataliia Yuriivna from the NACP

Martyniuk Nataliia Yuriivna

2019, Annual

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Date of submission

March 20, 2020, 11:05 a.m.

Martyniuk Nataliia Yuriivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Submitted

March 20, 2020, 11:05 a.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: MARTYNIUK

First Name: NATALIIA

Patronymic (if applicable): YURIIVNA

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Khmelnytskyi / Khmelnytska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Prosecutor's Office of Khmelnitskyi Oblast

Occupied position(or the position you are applying for): prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
daughter	Last Name: MartyniukFirst Name:Vladyslava Patronymic:PavlivnaDate 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:17.02.2014 Total area (m²): 925 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Type of object:Plot of land Date of right acquisition:08.12.2005 Total area (m²): 717 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Joint ownershipInterest rate, %:50Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:NikiforovFirst Name:OleksandrPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:13.05.1993 Total area (m²): 65,50 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Joint ownershipInterest rate, %:50Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:NikiforovFirst Name:OleksandrPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Room Date of right acquisition:24.01.2008 Total area (m²): 16 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:RentLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA Type of ownership:PropertyA legal entity that is registered in UkraineName:Housing and Maintenance Department of KhmelnytskyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 07928461
Type of object:Otherpantry Date of right acquisition:29.07.2019 Total area (m²): 6,4 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]	51840	Type of ownership:PropertyLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Type of object:apartment Date of right acquisition:01.07.2019 Total area (m²): 49 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:office accommodationLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA Type of ownership:Other use rightOther type:office accommodationdaughterLast Name: MartyniukFirst Name:Vladyslava Patronymic:Pavlivna Type of ownership:PropertyA legal entity that is registered in UkraineName:KP "Upravliaiucha munitsypalna kompaniia "Proskurivska"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03356298

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:15.07.2008 Identification number (VIN code, chassis number):[Confidential information]	Make:Skoda Fabia Model:Classik Year of manufacture:2003	[Not known]	Type of ownership:Other use rightOther type:korystuvanniaLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA Type of ownership:PropertyCitizen of UkraineLast Name:KhomaFirst Name:StepanPatronymic:StepanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Khmelnitskyi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02911102	Salary at main job:	157610	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Interest	3613	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:the primary organization of the trade union of the prosecutor's office of the Khmelnytsky regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36537762	In-kind gifts	790	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Khmelnitskyi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02911102	Other: Pregnant and maternity hospital	126339	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	other: bonuses	56	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
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: 03198563	Other: Social assistance at birth	14620	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:the primary organization of the trade union of the prosecutor's office of the Khmelnytsky regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36537762	Monetary gifts	1000	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Khmelnytsky Regional Hospital Non-Profit EnterpriseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02004717	other: state aid at the birth of a child	2649	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Interest	48	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	27626Currency:UAH	Type of ownership:PropertyLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	10000Currency:UAH	Type of ownership:PropertyLast Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNATax ID number:[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 lineDate of occurrence:09.01.2019	A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Size:12863Currency:UAH		Last Name: MARTYNIUKFirst Name: NATALIIAPatronymic:YURIIVNA

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:

MARTYNIUK NATALIIA YURIIVNA

Full name in other languages

Martyniuk Natal'ia Iurievna, Мартынюк Наталья Юрьевна, Martyniuk Natalia Iurevna, Martyniuk Nataliia Iurievna, Martynyuk Nataliya Yurievna, Martyniuk Natal'ia Iur'yevna, Martynjuk Natalija Jurijiwna, Martinjuk Natalija Jurijivna, Мартинюк Наталія Юріївна, Martyniuk Nataliia Iurevna, Martynjuk Natalija Juriyivna, Martyniuk Nataliia Yuriivna, Мартынюк Наталия Юрьевна, Martyniuk Nataliia Iur'yevna, Martynjuk Natal'ja Jurievna, Martynjuk Natalija Jurijivna, Martynyuk Natal'ya Yur'yevna, Martynyuk Nataliya Yur'yevna, Martyniuc Nataliia Yuriivna, Martȳnyuk Nataliya Yuriyivna, Martynjuk Natal'ja Jur'evna, Martynjuk Natalija Jurievna, Martyniuk Nataliia Iuriivna, Martyniuk Natalia Iurievna, Мартынюк Наталия Юриевна, Martinûk Natalìâ Ûrìïvna, Martynjuk Natalija Jur'evna, Martynyuk Natal'ya Yurievna, Martyniouk Nataliia Iouriïvna, Martinjuk Natalija Juriivna, Martynyuk Nataliya Yuriyivna, Мартынюк Наталья Юриевна

Other declarations of this declarant

Martyniuk Nataliia Yuriivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Submitted

March 1, 2018, 10:43 a.m.

Martyniuk Nataliia Yuriivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Submitted

March 11, 2019, 10:12 a.m.

Martyniuk Nataliia Yuriivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Submitted

March 20, 2017, 1:44 p.m.

Martyniuk Nataliia Yuriivna

2018, Annual, Corrected

Type/Year

Annual, 2018, Corrected

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Submitted

March 14, 2019, 4:52 p.m.

Martyniuk Nataliia Yuriivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Khmelnytsky Region, Prosecutor's Office of Khmelnitskyi Oblast

Position

prosecutor of the department of supervision on the observance of laws by the territorial police bodies during the pre-trial investigations and public prosecution

Submitted

Oct. 19, 2016, 4:20 p.m.

Martyniuk Nataliia Yuriivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

prosecutor's office of the Khmelnitsky region

Position

division prosecutor

Submitted

July 26, 2019, 11:19 a.m.