Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Place of work
Position
Pension
Submitted
March 18, 2020, 7:59 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BLASHCHUK
YURII
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska 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:
Pension

Pension

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
wifeLast Name: BlashchukFirst Name:Alisa Patronymic:HryhorivnaDate 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:29.12.2006 Total area (m2): 1234 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:14.12.2007 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Selyshche / Tyvrivskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:14.08.2015 Total area (m2): 557 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:12.10.2007 Total area (m2): 578 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozhukhivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:26.09.2014 Total area (m2): 3629 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:22.01.2014 Total area (m2): 26874 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Karapyshi / Myronivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna
Type of object:apartment Date of right acquisition:12.01.2002 Total area (m2): 74,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Foros / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:31.12.2007 Total area (m2): 2450 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Selyshche / Tyvrivskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna

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:13.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota RAV-4 Hybrid Model:station wagon Year of manufacture:2019 901400Type of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Type of property:Passenger car Date of right acquisition:18.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:toyota c-hr Model:[Not applicable] Year of manufacture:2017 [Not known]Type of ownership:PropertywifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:25.06.2007 A legal entity that is registered in UkraineName:pat "zkif" synergy-4 "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35031362[Not applicable]5510000Type of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Waldan Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32658068 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.09.2009 138500Not transmitted3Type of ownership:PropertywifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna

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:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Revenues from independent professional activities1208842Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323other: paid pension contributions155600Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest300Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest23700Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:AlfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest6700Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian Bank for Reconstruction and DevelopmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26520688Revenues from independent professional activities1175118Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:Legal entity registered abroadName (in English):FINCOMBANKName (in Ukrainian):FinbankTax ID number:1002600005347Location (in English):Kishineu,Pushkin 26Location (in Ukrainian):Chisinau, Pushkin Street, 26Revenues from independent professional activities913581Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest15000Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest68092Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCH

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:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts20868Currency:USDType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts27000Currency:USDType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
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:[Not known]Funds placed in bank accounts100000Currency:UAHType of ownership:PropertywifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:universal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts7176Currency:USDType of ownership:PropertywifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna
other legal entityLegal entity registered abroadName (in English):FincombankName (in Ukrainian):FinbankTax ID number:1002600005347Location (in English):26,Pushkina str.Kishineu,MoldovaLocation (in Ukrainian):Moldavia, Kishinev, street Pushkin, 26Funds placed in bank accounts52274Currency:USDType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AlfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts44000Currency:USDType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money29000Currency:UAHType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money7000Currency:USDType of ownership:PropertywifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts18370Currency:USDType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:alpha bank ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
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:[Not known]Funds placed in bank accounts6793Currency:UAHType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:УБРРCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26520688Funds placed in bank accounts10000Currency:UAHType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AlfabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts10000Currency:USDType of ownership:PropertywifeLast Name: BlashchukFirst Name:Alisa Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts50000Currency:USDType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts440000Currency:UAHType of ownership:PropertyLast Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax 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:legal bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:legal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360920Last Name: BLASHCHUKFirst Name: YURIIPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Member of the supervisory board of the Finkombank, participation in the development of the bank's strategypayableLegal entity registered abroadName (in English):FincombankName (in Ukrainian):FinbankTax ID number:1002600005347Location (in English):26,Pushkin str.,Kishinev,Moldova ,MD-2012Location (in Ukrainian):2012, Moldavia, city of Kishinev, vul. Pushkina, 26
member of the supervisory boardpayableA legal entity that is registered in UkraineName:Ukrainian Bank for Reconstruction and DevelopmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26520688
Independent DirectorpayableA legal entity that is registered in UkraineName:ukrgasbank patCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280

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:
"association of alumni" aspen-ukraine " Public Association 37313251
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

BLASHCHUK YURII OLEKSANDROVYCH

Full name in other languages

Blascuk Iurii Aleksandrovich, Blashchuk Yuriy Aleksandrovich, Blaščuk Jurij Oleksandrovič, Blascuk Iurii Alexandrovich, Blachtchouk Iouriy Oleksandrovytch, Блащук Юрий Александрович, Blaŝuk Ûrìj Oleksandrovič, Blashchuk Yurii Olexandrovych, Blaschuk Yurii Oleksandrovych, Blaschuk Jurij Aleksandrovich, Blashhuk Jurij Oleksandrovich, Blashchuk Yurii Oleksandrovych, Blashchuk Jurij Oleksandrovych, Blascuk Iury Aleksandrovich, Blaschtschuk Jurij Oleksandrowytsch, Blashchuk Yuriy Oleksandrovych, Blashchuk Iurii Oleksandrovych, Blashchuk Yuriĭ Oleksandrovȳch, Blashchuk Iurii Aleksandrovich, Blascuk Iuri Aleksandrovich, Блащук Юрій Олександрович, Blaščuk Jurij Oleksandrovyč, Blashchuc Yurii Olecsandrovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Expert of the Banking Supervision Department
Submitted
April 3, 2017, 2:53 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Expert of the Banking Supervision Department
Submitted
March 14, 2018, 6:09 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Place of work
Position
Pension
Submitted
March 17, 2020, 8:58 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Place of work
Position
Pension
Submitted
March 24, 2019, 6:03 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Chief Expert of the Banking Supervision Department
Submitted
April 20, 2018, 9:30 a.m.