Declarations: Demchenko Liudmyla Dmytrivna from the NACP

Demchenko Liudmyla Dmytrivna

2019, After dismissal

Place of work

Kyiv City, Main Department of State Fiscal Service in Kyiv City

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Date of submission

May 27, 2020, 3:17 p.m.

Declaration original

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1. Type of declaration and the reporting period

After dismissal
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: Demchenko

First Name: Liudmyla

Patronymic (if applicable): Dmytrivna

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: Kyiv, Ukraine

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:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Main Department of State Fiscal Service in Kyiv City

Occupied position(or the position you are applying for): Head of the Main Department of the State Fiscal Service of Ukraine

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: B

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

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
husband	Last Name: DemchenkoFirst Name:Borys Patronymic:IvanovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: DemchenkoFirst Name:Anastasiia Patronymic:BorysivnaDate 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:12.05.2006 Total area (m²): 106 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	681800	Type of ownership:Other use rightOther type:place of registrationLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:10.07.2003 Total area (m²): 161,70 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	1274280	Type of ownership:Other use rightOther type:place of residenceLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:Other use rightOther type:place of residencedaughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:10.07.2003 Total area (m²): 684 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	40400	Type of ownership:Other use rightOther type:place of residenceLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:Other use rightOther type:place of residencedaughterLast Name: DemchenkoFirst Name:Anastasiia Patronymic:Borysivna
Type of object:Plot of land Date of right acquisition:22.10.2008 Total area (m²): 682 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garden (cottage) house Date of right acquisition:22.10.2008 Total area (m²): 94,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m²): 1074 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:12.02.2014 Total area (m²): 365 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	731344	Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m²): 256,20 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	526701	Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m²): 103,50 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	255494	Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:05.02.2014 Total area (m²): 144 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	326292	Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:04.02.2014 Total area (m²): 146,50 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	336793	Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Office Date of right acquisition:29.10.2008 Total area (m²): 240 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:RenthusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:PropertyCitizen of UkraineLast Name:HereiloFirst Name:ValentynaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:04.02.2014 Total area (m²): 1015,2 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:land under the garagehusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:PropertyA legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858
Type of object:Plot of land Date of right acquisition:05.02.2014 Total area (m²): 227,70 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:land under the garagehusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych Type of ownership:PropertyA legal entity that is registered in UkraineName:gkk "left bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22921858
Type of object:Garden (cottage) house Date of right acquisition:19.12.2016 Total area (m²): 346,8 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:10.06.2016 Total area (m²): 227,7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:33,33husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Residential building Date of right acquisition:07.12.2011 Total area (m²): 65 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kozary / Nosivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:25husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of object:Otherdid not have a building Date of right acquisition:11.07.2017 Total area (m²): 2145,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	1634682	Type of ownership:PropertyInterest rate, %:50husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:10.04.2012 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Venza Year of manufacture:2011	[Not known]	Type of ownership:Other use rightOther type:korystuvanniaLast Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna Type of ownership:PropertyCitizen of UkraineLast Name:Al-DuriFirst Name:AlonaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:14.12.2007 Identification number (VIN code, chassis number):[Confidential information]	Make:Toyota Model:Prado Year of manufacture:2007	380040	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of property:Othertrailer Date of right acquisition:13.06.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:pgmf Model:8902 Year of manufacture:2009	10000	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Type of property:Water-borne vehicle Date of right acquisition:13.06.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:YAK - 2084K Model:Grand S-420 Year of manufacture:[Not known]	18000	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

7. Securities

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

8. Corporate rights

General information	Monetary value	Information on the transfer of corporate rights to management	% of total capital	Information about the rights to the object
Name of the legal entity:LLC BDS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):[The family member failed to provide information]	151500	Not transmitted	100	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Name of the legal entity:TOV Kapital RKD Name of the legal entity (in English):Kapital RKD Tax ID number:8133676924 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):[The family member failed to provide information]	464494	Not transmitted	45	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Name of the legal entity:TOV Rentakran Name of the legal entity (in English):Rentakran Sp.z.O.O. Tax ID number:8133732166 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):[The family member failed to provide information]	13400	Not transmitted	40	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entity	Address and contacts of the legal entity	Information about the person concerned
Name:LLC BDS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633 Legal formLimited Liability Company Head Office Country of Registration:Ukraine	Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:m.kiev, vul. Shumsky 1, sq	husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych	Name of the legal entity (in English):Kapital RKD Name of the legal entity (in Ukrainian):Kapital RKD Registration number:8138676924 Legal formLimited Liability Company Head Office Country of Registration:Polshcha	Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Poland Location of head office (in Ukrainian):Polshcha	husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych	Name of the legal entity (in English):Rentakran Sp.z.O.O. Name of the legal entity (in Ukrainian):Rentakran Registration number:8133732166 Legal formLimited Liability Company Head Office Country of Registration:Polshcha	Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):Poland Location of head office (in Ukrainian):Polshcha	husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980	Salary at main job:	353782	Last Name: DemchenkoFirst Name: LiudmylaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "bds"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33542633	Salary at main job:	120311	husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych	Revenues from entrepreneurship	2921493	husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
Source of revenue:husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych	Revenues from renting out property	1500000	husbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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	4722Currency:EUR	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
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	968496Currency:UAH	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
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	163Currency:UAH	Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax 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	2399Currency:USD	Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	487Currency:EUR	Type of ownership:PropertyLast Name: DemchenkoFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	2457Currency:USD	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Funds placed in bank accounts	125510Currency:UAH	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
other legal entityLegal entity registered abroadName (in English):ING BankName (in Ukrainian):YNH BankTax ID number:[Not known]Location (in English):POLAND, PRZEMYSLLocation (in Ukrainian):polskaya, m.pshemyshel	Funds placed in bank accounts	37104Currency:EUR	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
[Not applicable]	Cash money	255000Currency:USD	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych
[Not applicable]	Cash money	4550000Currency:UAH	Type of ownership:PropertyhusbandLast Name: DemchenkoFirst Name:Borys Patronymic:Ivanovych

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

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

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 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:

DEMCHENKO LIUDMYLA DMYTRIVNA

Full name in other languages

Demchenko Ljudmila Dmitrivna, Demchenko Lyudmȳla Dmȳtrivna, Demchenco Liudmyla Dmytrivna, Demchenko Lyudmila Dmitrievna, Demtchenko Lioudmyla Dmytrivna, Demtschenko Ljudmyla Dmytriwna, Демченко Людмила Дмитрівна, Demčenko Lûdmila Dmitrìvna, Demčenko Ljudmila Dmitrivna, Демченко Людмила Дмитриевна, Demchenko Ljudmila Dmitrievna, Demchenko Liudmila Dmitrievna, Demchenko Liudmyla Dmytrivna, Demčenko Ljudmyla Dmytrivna, Demchenko Ljudmyla Dmytrivna, Demchenko Lyudmyla Dmytrivna

Other declarations of this declarant

Demchenko Liudmyla Dmytrivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Main Department of State Fiscal Service in Kyiv City

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Submitted

March 28, 2017, 10:58 p.m.

Demchenko Liudmyla Dmytrivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Main Department of State Fiscal Service in Kyiv City

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Submitted

March 28, 2018, 2:19 p.m.

Demchenko Liudmyla Dmytrivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Main Department of State Fiscal Service in Kyiv City

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Submitted

March 22, 2019, 1:20 p.m.

Demchenko Liudmyla Dmytrivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Main Department of State Fiscal Service in Kyiv City

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Submitted

Oct. 28, 2016, 10:22 a.m.

Demchenko Liudmyla Dmytrivna

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Kyiv City, Main Department of State Fiscal Service in Kyiv City

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Submitted

Nov. 27, 2019, 5:39 p.m.

Other declarations found by this full name «Demchenko Liudmyla Dmytrivna»

Demchenko Liudmyla Dmytrivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties

Position

Head of the Main Department of the State Fiscal Service of Ukraine

Demchenko Liudmyla Dmytrivna

2014, Annual

Type/Year

Annual, 2014

Place of work

Kyiv City, State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties

Position

Head of the Main Department of the State Fiscal Service of Ukraine