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Contents
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
Head of the Melitopol Regional State Administration of the Zaporizhzhia Oblast
Submitted
Feb. 8, 2020, 10:11 p.m.
Income from contracts of companies:
1 248 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2010 2 1 248 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
2
Amount
1 248 000,00 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tsap
Volodymyr
Dmytrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Yakymivka / Yakymivskyi raion / Zaporizka 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:
Melitopol District State Administration of Zaporizhzhia Region

Head of the Melitopol Regional State Administration of the Zaporizhzhia Oblast

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more raions; 2) The City of republican (in the Autonomous Republic of Crimea) or Oblast significance; 3) a City district; 4) a City of raion significance

Yes

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Residential building Date of right acquisition:09.08.2011 Total area (m2): 245,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yakymivka / Yakymivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Type of object:Plot of land Date of right acquisition:09.01.2009 Total area (m2): 987 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yakymivka / Yakymivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Type of object:Plot of land Date of right acquisition:22.04.2008 Total area (m2): 91511 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yakymivka / Yakymivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Type of object:apartment Date of right acquisition:23.04.2015 Total area (m2): 94,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]455000Type of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Type of object:Plot of land Date of right acquisition:30.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yakymivskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych

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:02.10.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Passat Year of manufacture:2008 111513Type of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych

7.   Securities

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

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:Ascona Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22120822 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):22.12.2004 336Not transmitted12Type of ownership:Joint ownershipInterest rate, %:12Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych

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:Dmitry Motornyi Tavria State Agrotechnological UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00793698Salary at main job:69744Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:private ascorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22120822Salary at concurrent job125720Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:peasant (farm) farm "Sasha"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30911725Revenues from renting out property13665Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:Individual entrepreneur Tsap Vladimir DmitriyevichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2838206556Revenues from entrepreneurship1627614Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Interest1746Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest7920Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714other: extra benefit7626Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych
Source of revenue:A legal entity that is registered in UkraineName:private ascorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22120822Revenues from renting out property2Last Name: TsapFirst Name: VolodymyrPatronymic:Dmytrovych

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:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts10000Currency:USDType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts52171Currency:UAHType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Funds placed in bank accounts37Currency:USDType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Akkb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts29360Currency:UAHType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Akkb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:RUBType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts29152Currency:USDType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2025Currency:EURType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts2362Currency:UAHType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:TsapFirst Name:VolodymyrPatronymic:DmytrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money38000Currency:USDType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:TsapFirst Name:VolodymyrPatronymic:DmytrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money32500Currency:EURType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:пп "аскон"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22120822Funds lent to third parties2703775Currency:UAHType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:TsapFirst Name:VolodymyrPatronymic:DmytrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money680000Currency:UAHType of ownership:PropertyLast Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax 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:JSC Commercial Bank "Industrialbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank "Industrialbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank "Industrialbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC Commercial Bank "Industrialbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13857564Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:kb private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax ID number:[Confidential information]
Name of bank or other financial institution:kb private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: TsapFirst Name: VolodymyrPatronymic:DmytrovychTax 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)
Head of Planning and Finance DepartmentpayableA legal entity that is registered in UkraineName:пп "аскон"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22120822

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:

TSAP VOLODYMYR DMYTROVYCH

Full name in other languages

Cap Volodimir Dmitrovič, Tcap Vladimir Dmitrievich, Cap Vladimir Dmitrievich, Tsap Volodymyr Dmytrovytch, Tsap Volodȳmȳr Dmȳtrovȳch, Cap Volodymyr Dmytrovyč, Tsap Volodymyr Dmytrovych, Zap Wolodymyr Dmytrowytsch, Цап Володимир Дмитрович, Tsap Vladimir Dmitrievich, Цап Владимир Дмитриевич, Cap Volodimir Dmitrovich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the Melitopol Regional State Administration of the Zaporizhzhia Oblast
Submitted
Feb. 2, 2020, 5:43 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
Head of the Melitopol Regional State Administration of the Zaporizhzhia Oblast
Submitted
Dec. 19, 2019, 8:46 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
candidate for the post of Head of Melitopol District State Administration of Zaporizhzhya region
Submitted
Feb. 3, 2020, 4:54 p.m.
2019, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019, Corrected
Position
candidate for the post of Head of Melitopol District State Administration of Zaporizhzhya region
Submitted
Feb. 10, 2020, 12:06 p.m.