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Contents
Position
olovnyi spetsialist viddilu kontroliu ta zvernen kontrolno-analitychnoho upravlinnia Departamentu komunalnoi vlasnosti m. Kyieva vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii)
Date of submission
March 15, 2020, 5:54 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
olovnyi spetsialist viddilu kontroliu ta zvernen kontrolno-analitychnoho upravlinnia Departamentu komunalnoi vlasnosti m. Kyieva vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii)
Submitted
March 15, 2020, 5:54 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ralchuk
Olena
Serhiivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Department of Municipal Property of Kyiv City of the Executive Body of Kyiv City Council (Kyiv City State Administration)

olovnyi spetsialist viddilu kontroliu ta zvernen kontrolno-analitychnoho upravlinnia Departamentu komunalnoi vlasnosti m. Kyieva vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii)

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

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
husbandLast Name: SamusFirst Name:Andrii Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SamusFirst Name:Mariia Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
fatherLast Name: RalchukFirst Name:Serhii Patronymic:VolodymyrovychDate 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:10.05.2007 Total area (m2): 32 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]6Type of ownership:Other use rightOther type:maintenance, and other rights provided by law.Last Name: RalchukFirst Name: OlenaPatronymic:Serhiivna
Type of ownership:PropertyfatherLast Name: RalchukFirst Name:Serhii Patronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:27.08.2007 Total area (m2): 45,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:34husbandLast Name: SamusFirst Name:Andrii Patronymic:Anatoliiovych
Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:SamusFirst Name:HannaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:SamusFirst Name:AnatoliiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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

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

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:Department of Labor and Social Protection of the Population of the Straw District in the City of Kyiv State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37485511other: subsidy744Last Name: RalchukFirst Name: OlenaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:ANTONOV, State EnterpriseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14307529Salary at main job:211827husbandLast Name: SamusFirst Name:Andrii Patronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:the straw district in the city of Kiev state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37378937Salary at main job:84766Last Name: RalchukFirst Name: OlenaPatronymic:Serhiivna
Source of revenue:fatherLast Name: RalchukFirst Name:Serhii Patronymic:VolodymyrovychMonetary gifts6000Last Name: RalchukFirst Name: OlenaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Straw district in the city of Kyiv state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25835214In-kind gifts200Last Name: RalchukFirst Name: OlenaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Communal Property of Kyiv of the executive body of the Kyiv City Council (Kyiv City State Administration)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19020407Salary at main job:120757Last Name: RalchukFirst Name: OlenaPatronymic:Serhiivna

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
Another individualCitizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money6000Currency:UAHType of ownership:PropertyLast Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money700Currency:USDType of ownership:PropertyLast Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and Kyiv oblast and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts8690Currency:UAHType of ownership:PropertyLast Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and Kyiv oblast and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts8891Currency:UAHType of ownership:PropertyhusbandLast Name: SamusFirst Name:Andrii Patronymic:Anatoliiovych
other legal entityA legal entity that is registered in UkraineName:the main administration of the city of Kyiv and Kyiv oblast and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Funds placed in bank accounts703Currency:USDType of ownership:PropertyLast Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax 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:GU in Kyiv and Kyiv region. JSC OschadbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: SamusFirst Name:Andrii Patronymic:AnatoliiovychA legal entity that is registered in UkraineName:SE "Antonov"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14307529Name:GU in Kyiv and Kyiv region. JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277husbandLast Name: SamusFirst Name:Andrii Patronymic:Anatoliiovych
Name of bank or other financial institution:GU in Kyiv and Kyiv region. JSC OschadbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]A legal entity that is registered in UkraineName:Department of Municipal Property of Kyiv City of the Executive Body of Kyiv City Council (Kyiv City State Administration)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19020407Name:GU in Kyiv and Kyiv region. JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:GU in Kyiv and Kyiv region. JSC OschadbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]A legal entity that is registered in UkraineName:Solomyanskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37378937Name:GU in Kyiv and Kyiv region. JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:GU in Kyiv and Kyiv region. JSC OschadbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:GU in Kyiv and Kyiv region. JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:GU in Kyiv and Kyiv region. JSC OschadbankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]A legal entity that is registered in UkraineName:Solomyanskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37378937Name:GU in Kyiv and Kyiv region. JSC OschadbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Last Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:RalchukFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: RalchukFirst Name: OlenaPatronymic:SerhiivnaTax 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 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:

RALCHUK OLENA SERHIIVNA

Full name in other languages

Ralchuk Olena Sergiivna, Ral'chuc Olena Sergiivna, Ral'chuk Olena Serhiivna, Ralchuk Elena Sergeevna, Ral'chuk Yelena Sergeevna, Ralʹčuk Olena Serhijivna, Ral'čuk Olena Sergiivna, Ральчук Елена Сергеевна, Ral'chuk Elena Sergeevna, Ralchuk Olena Serhiivna, Ral'chuk Olena Serhiyivna, Ral'chuk Olena Sergijivna, Raltchouk Olena Serhiïvna, Raltschuk Olena Serhijiwna, Ральчук Олена Сергіївна, Ralchuk Olena Serhiyivna, Ral′čuk Olena Sergìïvna

Other declarations of this declarant

2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Chief Specialist of the Department of Control and Appeals of the Control and Analytical Department of the Department of Communal Property of Kyiv of the Executive Body of the Kyiv City Council (Kyiv City State Administration)
Submitted
March 15, 2020, 6:10 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Organizational Department of the Straw District in Kyiv City State Administration
Submitted
March 17, 2019, 8:36 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist of the Organizational Department of the Straw District in Kyiv City State Administration
Submitted
March 28, 2017, 11:21 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist of the Organizational Department of the Straw District in Kyiv City State Administration
Submitted
Feb. 22, 2018, 9:08 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Chief Specialist of the Organizational Department of the Straw District in Kyiv City State Administration
Submitted
March 31, 2017, 6:36 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Organizational Sector of the Solomyansky District State Administration in Kyiv
Submitted
March 27, 2019, 10:25 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Organizational Sector of the Solomyansky District State Administration in Kyiv
Submitted
May 6, 2019, 11:55 p.m.