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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
May 7, 2020, 3:28 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PIIAK
DMYTRO
LEONIDOVYCH
[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:
Ukraine
[Confidential information]
Irpin / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Main Department of State Fiscal Service in Kyiv City

deputy head of department

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
wifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PiiakFirst Name:Daniil Patronymic:DmytrovychDate 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:12.08.2005 Total area (m2): 67.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:PyiakFirst Name:Leonid Patronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:04.09.2012 Total area (m2): 67,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free usewifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna
Type of ownership:PropertyCitizen of UkraineLast Name:PyiakFirst Name:Leonid Patronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:13.12.2016 Total area (m2): 67,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free usesonLast Name: PiiakFirst Name:Daniil Patronymic:Dmytrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PyiakFirst Name:LeonidPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:21.01.2000 Total area (m2): 47,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint OwnershipwifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:TarasovaFirst Name:OlhaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherdormitory Date of right acquisition:09.06.2009 Total area (m2): [Not known] 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:Registered place of residence:Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:26.05.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Galant Year of manufacture:2006 110000Type of ownership:PropertyLast Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCH
Type of property:Passenger car Date of right acquisition:09.07.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Lancer Year of manufacture:2006 88000Type of ownership:PropertywifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna

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:wifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnaRevenues from entrepreneurship928000wifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna
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: 39439980Salary at main job:217865Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest16Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCH

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:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PIIAKFirst Name: DMYTROPatronymic:LEONIDOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnawifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnaName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnawifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnaName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnawifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnaName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnawifeLast Name: TarasovaFirst Name:Anna Patronymic:MykhailivnaName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: TarasovaFirst Name:Anna Patronymic:Mykhailivna

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:

PIIAK DMYTRO LEONIDOVYCH

Full name in other languages

Pìâk Dmitro Leonìdovič, Pijak Dmitro Leonidovič, Piiak Dmytro Leonidovych, Piiak Dmytro Leonidovytch, Піяк Дмитрий Леонидович, Піяк Дмитро Леонідович, Pijak Dmitro Leonidovich, Piiak Dimitry Leonidovych, Piiak Dmitry Leonidovych, Pijak Dmytro Leonidovyč, Pijak Dmytro Leonidowytsch, Piiac Dmytro Leonidovych, Piyak Dmȳtro Leonidovȳch, Piyak Dmytro Leonidovych, Pijak Dmytro Leonidovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
March 29, 2018, 11:40 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 30, 2017, 8:26 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Art. о / у from ow
Submitted
March 15, 2019, 4:19 p.m.