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Contents
2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
police cynologist
Submitted
March 6, 2020, 10:18 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SERHIEIEV
DMYTRO
ANATOLIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Baranivka / Baranivskyi raion / Zhytomyrska 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
пpоп№2 гу нp in мккієві

police cynologist

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

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
motherLast Name: SerhieievaFirst Name:Klavdiia Patronymic:YuriivnaDate 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:26.10.2016 Total area (m2): 43.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Baranivka / Baranivskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: SERHIEIEVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH

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:Main Department of National Police in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108583Salary at main job:159091Last Name: SERHIEIEVFirst Name: DMYTROPatronymic:ANATOLIIOVYCH

12.   Cash assets

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

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:PRYVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SERHIEIEVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PRYVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRYVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SERHIEIEVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: SERHIEIEVFirst Name: DMYTROPatronymic:ANATOLIIOVYCHTax 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:

SERHIEIEV DMYTRO ANATOLIIOVYCH

Full name in other languages

Serhjejev Dmytro Anatolijovyč, Sergeev Dimitry Anatol'yevich, Serhieiev Dmitry Anatoliiovych, Sergjejev Dmitro Anatolijovich, Serhjejew Dmytro Anatolijowytsch, Serhieiev Dmytro Anatoliyovytch, Serhyeyev Dmytro Anatolijovych, Serhyeyev Dmytro Anatoliyovych, Serhieiev Dimitry Anatoliiovych, Sergeev Dmitrij Anatolievich, Sergeev Dmitriy Anatol'yevich, Sergêêv Dmitro Anatolìjovič, Sergieiev Dmytro Anatoliiovych, Сергеев Дмитрий Анатольевич, Sergeev Dmitry Anatol'yevich, Sergeev Dmitry Anatolievich, Sergeev Dmitrii Anatolevich, Sergeev Dmitrii Anatol'yevich, Sergeev Dmitrij Anatol'evich, Сергеев Дмитрий Анатолиевич, Sergeev Dmitrii Anatolievich, Serhyeyev Dmȳtro Anatoliĭovȳch, Sergjejev Dmitro Anatolijovič, Сергєєв Дмитро Анатолійович, Sergeev Dimitry Anatolievich, Sergeev Dmitriy Anatolievich, Sergeev Dmitri Anatol'yevich, Sergeev Dmitri Anatolievich, Serhieiev Dmytro Anatoliiovych

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
policeperson
Submitted
Feb. 19, 2017, 6:46 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
police cynologist
Submitted
March 5, 2020, 6:08 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
police cynologist
Submitted
Jan. 31, 2019, 9:03 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
policeperson
Submitted
Feb. 18, 2018, 6:26 p.m.