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Contents
Prokofiev Dmytro Ihorovych
2018, Annual
Position
Deputy Head of the Main Department of DFs in the Mykolayiv region
Date of submission
March 24, 2019, 11:46 a.m.
Peculiarities
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 USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the Main Department of DFs in the Mykolayiv region
Submitted
March 24, 2019, 11:46 a.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Prokofiev
Dmytro
Ihorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[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:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Main Department of State Fiscal Service in Mykolaiv Oblast

Deputy Head of the Main Department of DFs in the Mykolayiv region

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaDate of Birth:[Confidential information] Previous last name: KolesnichenkoPrevious first name:Vladyslava Previous patronymic:YuriivnaUkraine[Confidential information]
daughterLast Name: ProkofievaFirst Name:Sofiia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ProkofievaFirst Name:Kateryna Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Othergrocery store Date of right acquisition:20.09.2002 Total area (m2): 49 Registration number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:50,00Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:12.12.2007 Total area (m2): 650 Registration number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]306347[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:16.08.2008 Total area (m2): 65,3 Registration number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]53500[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:16.08.2008 Total area (m2): 69,6 Registration number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]56000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Othernon-residential premises Date of right acquisition:16.08.2008 Total area (m2): 48 Registration number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]40000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:06.11.2017 Total area (m2): 903 Cadastral number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]2709027090Type of ownership:PropertyInterest rate, %:100.00Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:06.11.2017 Total area (m2): 456 Cadastral number:[Confidential information]Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]1368013680Type of ownership:PropertyInterest rate, %:100.00Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): 623,9Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:08.12.2017 Tax ID number:[Confidential information] Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychMake:Volks Wagen Model:Touareg Year of manufacture:2011 600000Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:ProkofievFirst Name:IhorPatronymic:HermanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Passenger car Date of right acquisition:14.07.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaMake:Mercedes-Benz Model:CLS 350 Year of manufacture:2012 [Not known]Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:TyrsaFirst Name:YuriiPatronymic:VolodymyrovychDate 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 has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:Last Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych Declarant:Last Name: ProkofievFirst Name: DmytroPatronymic:IhorovychSalary at main job:225668Type of ownership:PropertyLast Name: ProkofievFirst Name: DmytroPatronymic:Ihorovych
Source of revenue:wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivna Declarant:wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaRevenues from entrepreneurship1634905Type of ownership:PropertyOwner:wifeLast Name:ProkofievaFirst Name:VladyslavaPatronymic:Yuriivna
Source of revenue:[The family member failed to provide information] Declarant:wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:Yuriivnaother: loan2700000Type of ownership:PropertyOwner:Citizen of UkraineLast Name:BerdnykFirst Name:AndriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Received loans Date of occurrence:09.08.2018 Declarant:wifeLast Name: ProkofievaFirst Name:Vladyslava Patronymic:YuriivnaCitizen of UkraineLast Name:BerdnykFirst Name:AndriiPatronymic:Mykolaiovych[confidential information] [confidential information] [confidential information] [confidential information]Size:2700000Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
OtherBudivnytstvo  Subject of transaction:Immovable propertyResidential building Ukraine1949355
Purchase Subject of transaction:Movable propertyOther movable propertyfurniture Ukraine129300
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

PROKOFIEV DMYTRO IHOROVYCH

Full name in other languages

Prokof'êv Dmitro Ìgorovič, Prokof'yev Dimitry Igorevich, Prokofjew Dmytro Ihorowytsch, Prokof'yev Dmitriy Igorevich, Прокофьев Дмитрий Игоревич, Prokof'ev Dmitrij Igorevich, Prokofjev Dmytro Ihorovyč, Прокоф'єв Дмитро Ігорович, Prokof'yev Dmitrii Igorevich, Prokofiev Dimitry Ihorovych, Prokof'jev Dmitro Igorovich, Prokof'yev Dmytro Ihorovych, Procof'yev Dmytro Igorovych, Prokofiev Dmytro Ihorovych, Prokof'yev Dmitry Igorevich, Prokofiev Dmitry Ihorovych, Prokof'yev Dmitri Igorevich, Prokofyev Dmȳtro Ihorovȳch, Prokofiev Dmytro Ihorovytch, Prokofjev Dmitro Igorovič, Prokofiev Dmytro Igorovych, Prokofev Dmitrii Igorevich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Head of Dipi in the central district of the city of Nikolayev in the Mogilev region
Submitted
March 23, 2017, 8:09 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Zastupnyk nachalnyka Holovnoho upravlinnia DPS u Mykolaivskii oblasti
Submitted
March 15, 2020, 12:15 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Dipi in the central district of the city of Nikolayev in the Mogilev region
Submitted
Oct. 28, 2016, 5:50 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of the Main Department of DFs in the Mykolayiv region
Submitted
March 29, 2018, 10:55 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy head
Submitted
Nov. 6, 2017, 10:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head
Submitted
March 24, 2019, 1:50 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of the Main Department of the State Fiscal Service in Mykolaiv oblast (region)
Submitted
April 10, 2017, 10:35 p.m.

Other declarations found by this full name «Prokofiev Dmytro Ihorovych»

2014, Annual
Type/Year
Annual, 2014
Position
Chief of the Dipi in the central district of the city of Mykolayiv in the Mykolaiv region