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Shapoval Oleksandr Viktorovych
2019, Щорічна
Position
policeperson
Date of submission
March 2, 2020, 10:39 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHAPOVAL
OLEKSANDR
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Patrol police department

policeperson

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

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: ShapovalFirst Name:Alona Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShapovalFirst Name:Oleksandr Patronymic:OleksandrovychDate 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:23.12.2016 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Type of object:Room Date of right acquisition:10.12.2019 Total area (m2): 28,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH

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:16.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Skoda Model:Fabia Year of manufacture:2008 109211Type of ownership:PropertyOwner:wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna

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:Patrol police departmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108646Salary at main job:158287Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Patrol police departmentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108646other: state and social material assistance1295Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Primary Trade Union Organization of Patrol Police Management in Dnipropetrovsk, Department of Patrol PoliceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40711822Other: Payments or reimbursements made by professional unions to their members2000Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Right-bank USSN DMRCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42788513Other: monetization of benefits1837Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Salary at main job:115709wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Right-bank USSN DMRCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42788513Other: payment of social fund17740wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:PosmashnyiFirst Name:ViacheslavPatronymic:MykolaiovychDate 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)69791wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna

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: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: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax 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: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax 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: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax 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: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: ShapovalFirst Name:Alona Patronymic:Volodymyrivna
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:10.11.2019Loan (loan) balance at the end of the reporting period:18974Amount of money paid into the principal amount of the loan (loan):3615the amount of interest paid on a loan (loan)392A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:22589Currency:UAHLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Type of obligation:Loans receivedDate of occurrence:16.12.2019Loan (loan) balance at the end of the reporting period:87552Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:87552Currency:UAHLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH

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:

SHAPOVAL OLEKSANDR VIKTOROVYCH

Full name in other languages

Шерстобит Александр Викторович, Shapoval Olecsandr Victorovych, Sherstobit Alexandr Viktorovich, Shapoval Oleksandr Viktorovich, Šapoval Oleksandr Viktorovič, Šapoval Oleksandr Vìktorovič, Shapoval Olexandr Viktorovych, Shapoval Oleksandr Viktorovȳch, Schapowal Oleksandr Wiktorowytsch, Shapoval Oleksandr Viktorovych, Шаповал Олександр Вікторович, Sherstobit Aleksandr Viktorovich, Chapoval Oleksandr Viktorovytch, Šapoval Oleksandr Viktorovyč

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
policeperson
Submitted
Jan. 29, 2019, 6:57 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
policeperson
Submitted
Feb. 3, 2019, 10:34 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
policeperson
Submitted
March 10, 2018, 10:36 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
police officer candidate
Submitted
Dec. 12, 2017, 4:44 p.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Type/Year
Annual, 2018
Position
The state expert of the expert group on the coordination of the implementation of the agreement on the association and translation of acts of law is the Government Office for the Coordination of European and Euro-Atlantic Integration
Submitted
March 12, 2019, 11:18 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
junior inspector of bsfb
Submitted
March 29, 2017, 5:44 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of the Department of Investigation, Analysis and Accounts of Accidents and Occupational Injuries of the Main Directorate of State Labor in Odessa Oblast
Submitted
May 28, 2020, 9:41 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
prosecutor
Submitted
Oct. 20, 2016, 9:29 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
the state expert of the expert group on the coordination of the implementation of the Association Agreement and the translation of acts of law is
Submitted
Dec. 23, 2017, 1:52 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
prosecutor
Submitted
Oct. 20, 2016, 9 a.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
Senior Corps Division of the regime and guard
Submitted
Jan. 12, 2018, 1:47 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
senior investigator for particularly important cases
Submitted
March 24, 2020, 2:37 p.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
junior inspector of bsfb
Submitted
April 14, 2017, 11:59 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief specialist of the legal support department
Submitted
March 31, 2017, 5:35 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
prosecutor
Submitted
Jan. 30, 2020, 10:13 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
prosecutor
Submitted
Feb. 17, 2017, 4:59 p.m.