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Heletei Valerii Viktorovych
2019, After dismissal
Position
Kolishnyi Nachalnyk UDO Ukrainy
Date of submission
March 4, 2020, 7:31 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
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, After dismissal
Type/Year
After dismissal, 2019
Position
Kolishnyi Nachalnyk UDO Ukrainy
Submitted
March 4, 2020, 7:31 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Heletei
Valerii
Viktorovych
[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 the State Guard of Ukraine

Kolishnyi Nachalnyk UDO Ukrainy

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

Head or deputy head of a state body with juristiction over all Ukraine

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: HeleteiFirst Name:Anzhela Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HeleteiFirst Name:Viktor Patronymic:ValeriiovychDate 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:27.03.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pukhivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]21000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:09.01.2014 Total area (m2): 1010 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Syniak / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]17280Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:27.12.2013 Total area (m2): 1010 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Syniak / Mukachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]17280Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:apartment Date of right acquisition:18.02.2016 Total area (m2): 190 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2500698Type of ownership:Joint ownershipInterest rate, %:25Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of ownership:Joint ownershipInterest rate, %:25Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of ownership:Joint ownershipInterest rate, %:25Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of ownership:Joint ownershipInterest rate, %:25Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Garden (cottage) house Date of right acquisition:30.06.2010 Total area (m2): 286 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]6733990Type of ownership:RentInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Residential building Date of right acquisition:06.03.2012 Total area (m2): 271 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information]6300000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:27.04.2004 Total area (m2): 643 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information]6800000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Residential building Date of right acquisition:10.08.2012 Total area (m2): 651 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]7600000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:10.08.2004 Total area (m2): 22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information]4450Type of ownership:PropertywifeLast Name: HeleteiFirst Name:Anzhela Patronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:10.08.2004 Total area (m2): 22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information]4450Type of ownership:PropertywifeLast Name: HeleteiFirst Name:Anzhela Patronymic:Oleksandrivna

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)

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:Jewelry Date of right acquisition:05.09.2013 Trademark:priestron konstantin Manufacturer name:priestron konstantin Description of the property:Clock is a white men's wristwatch on a black leather strap. 255000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of property:Personal or home electronic devices Date of right acquisition:10.10.2013 Trademark:ate je Manufacturer name:ate je Description of the property:TV color 78 diagonal. 108000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of property:Personal or home electronic devices Date of right acquisition:10.02.2009 Trademark:pioneer Manufacturer name:Japan Description of the property:TV color 75 diagonal. 60000Type of ownership:PropertyInterest rate, %:100Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych

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:15.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:audi Model:Q7 Year of manufacture:2016 1550000Type of ownership:RentCitizen of UkraineLast Name:Popovych First Name:Oleksandr Patronymic:DmytrovychDate 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:12.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:audi Model:SQ7 Year of manufacture:2018 1950000Type of ownership:PropertyLast Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Type of property:Passenger car Date of right acquisition:10.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:G63 Year of manufacture:2019 3730000Type of ownership:PropertyLast Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych

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:Citizen of UkraineLast Name:HeleteiFirst Name:ValeriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Salary at main job:1261000Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:HeleteiFirst Name:ValeriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Pension184400Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Source of revenue:Citizen of UkraineLast Name:TanchynetsFirst Name:MyronPatronymic:YaroslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)1450000Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych
Source of revenue:wifeLast Name: HeleteiFirst Name:Anzhela Patronymic:OleksandrivnaSalary at main job:58926wifeLast Name: HeleteiFirst Name:Anzhela Patronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:PasikaFirst Name:VolodymyrPatronymic:StepanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property530000Last Name: HeleteiFirst Name: ValeriiPatronymic:Viktorovych

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
[Not applicable]Cash money406000Currency:USDType of ownership:PropertyLast Name: HeleteiFirst Name: ValeriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money237000Currency:UAHType of ownership:PropertyLast Name: HeleteiFirst Name: ValeriiPatronymic:ViktorovychTax ID number:[Confidential information]
[Not applicable]Cash money255000Currency:UAHType of ownership:PropertyLast Name: HeleteiFirst Name: ValeriiPatronymic:ViktorovychTax ID number:[Confidential information]

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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Othervacation Subject of transaction:Intangible assets Turkey6500024.08.2019
Transaction type:Rent Subject of transaction:Movable property Ukraine1200031.12.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine195000012.01.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine373000010.07.2019
Information about another transaction
no data available

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:

HELETEI VALERII VIKTOROVYCH

Full name in other languages

Heletej Valerij Viktorovyč, Geletei Valeri Viktorovich, Geletey Valeriy Viktorovich, Geletei Valerii Viktorovich, Гелетей Валерий Викторович, Heleteĭ Valeriĭ Viktorovȳch, Heletey Valeriy Viktorovytch, Geletei Valerii Victorovych, Geletei Valerii Viktorovych, Heletej Walerij Wiktorowytsch, Geletej Valerìj Vìktorovič, Heletey Valeriy Viktorovych, Geletej Valerij Viktorovich, Geletei Valery Viktorovich, Geletej Valerij Viktorovič, Heletej Valerij Viktorovych, Heletei Valerii Viktorovych, Гелетей Валерій Вікторович

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Head of Department of State Security of Ukraine
Submitted
Feb. 5, 2019, 4:03 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Department of State Security of Ukraine
Submitted
Oct. 26, 2016, 11:21 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of Department of State Security of Ukraine
Submitted
March 22, 2017, 10:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Former Head of the State Security Department of Ukraine
Submitted
June 12, 2019, 9:46 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 24, 2017, 9:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of Department of State Security of Ukraine
Submitted
May 24, 2018, 10:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Department of State Protection of Ukraine
Submitted
Jan. 18, 2019, 4:31 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head of Department of State Security of Ukraine
Submitted
Dec. 26, 2017, 10:46 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
July 30, 2018, noon
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of Department of State Security of Ukraine
Submitted
May 23, 2018, 2:36 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Former Head of the State Security Department of Ukraine
Submitted
July 12, 2019, 9:59 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Former Chief of the State Security Department of Ukraine
Submitted
Aug. 12, 2019, 9:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Department of State Protection of Ukraine
Submitted
March 21, 2019, 5:39 p.m.
2019, After dismissal, Corrected
Type/Year
After dismissal, 2019, Corrected
Position
Former Head of the UDO of Ukraine
Submitted
March 4, 2020, 7:47 p.m.