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Martyniuk Nataliia Yuriivna
2019, Annual
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.
2019, Annual
Type/Year
Annual, 2019
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

2019

2.1.    Information about the declarant

MARTYNIUK
NATALIIA
YURIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska 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:
Prosecutor's Office of Khmelnitskyi Oblast

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):
[Not applicable]
[Not applicable]

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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
daughterLast 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]51840Type 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 revenueSize (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: 02911102Salary at main job:157610Last 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: 14360570Interest3613Last 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: 36537762In-kind gifts790Last 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: 02911102Other: Pregnant and maternity hospital126339Last 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: 14360570other: bonuses56Last 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: 03198563Other: Social assistance at birth14620Last 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: 36537762Monetary gifts1000Last 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: 02004717other: state aid at the birth of a child2649Last 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: 14360570Interest48Last 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 individualType of assetSize of assetInformation 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: 14360570Funds placed in bank accounts27626Currency:UAHType 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: 14360570Funds placed in bank accounts10000Currency:UAHType 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 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: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: 14360570Last 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: 14360570Last 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: 14360570Last 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: 14360570Last 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: 14360570Last 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: 14360570Last 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:09.01.2019A 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:12863Currency:UAHLast 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

2017, Annual
Type/Year
Annual, 2017
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.
2018, Annual
Type/Year
Annual, 2018
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.
2016, Annual
Type/Year
Annual, 2016
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.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
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.
2015, Annual
Type/Year
Annual, 2015
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.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
division prosecutor
Submitted
July 26, 2019, 11:19 a.m.