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Contents
Rodyhin Artem Serhiiovych
2019, Annual
Position
Deputy Chief - Chief of Investigation Department
Date of submission
April 4, 2020, 11:05 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Chief - Chief of Investigation Department
Submitted
April 4, 2020, 11:05 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

RODYHIN
ARTEM
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska 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:
Mirgorod Police Department of the Main Directorate of National Police in the Poltava region

Deputy Chief - Chief of Investigation Department

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

Investigator

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: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name:LemeshkoPrevious first name:Alina Previous patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: RodyhinFirst Name:Mykhail Patronymic:ArtemovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: RodyhinaFirst Name:Mishel Patronymic:ArtemivnaDate 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:15.12.2015 Total area (m2): 12500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pokrovka / Ochakivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCH
Type of object:Plot of land Date of right acquisition:26.02.2016 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pokrovka / Ochakivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna

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:23.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:E250CDI Year of manufacture:2014 [The family member failed to provide information]Type of ownership:Other use rightOther type:right to drive a carLast Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCH
Type of ownership:Other use rightOther type:right to drive a carOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:RodyhinFirst Name:MaksymPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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 Mykolaiv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108735Salary at main job:249314Last Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Mykolaiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03194499other: childbirth payments54249wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:BabaianFirst Name:VihenPatronymic:VachahanovychDate 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 property302412wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest244wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna

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 money52000Currency:UAHType of ownership:PropertyLast Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts240Currency:UAHType of ownership:PropertyLast Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus agreement1Currency:UAHType of ownership:PropertyLast Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1075Currency:UAHType of ownership:PropertyLast Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts985Currency:USDType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570OtherService "Standard tax-free" for 6 months.4000Currency:UAHType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570OtherTreasury accumulation service416Currency:UAHType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7517Currency:UAHType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus agreement89Currency:UAHType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7552Currency:UAHType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
[Not applicable]Cash money3000Currency:USDType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna
[Not applicable]Cash money302412Currency:UAHType of ownership:PropertyOwner:wifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna

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

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:27.11.2009Loan (loan) balance at the end of the reporting period:36000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]A legal entity that is registered in UkraineName:STATE SAVINGS BANK OF UKRAINE JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Size:36000Currency:UAHLast Name: RODYHINFirst Name: ARTEMPatronymic:SERHIIOVYCH
Type of obligation:Received loansDate of occurrence:[The family member failed to provide information]Loan (loan) balance at the end of the reporting period:[The family member failed to provide information]Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:RodyhinFirst Name:MaksymPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:4000Currency:USDwifeLast Name: RodyhinaFirst Name:Alina Patronymic:Mykolaivna Previous last name: LemeshkoPrevious first name:Alina Previous patronymic:Mykolaivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Mykolayiv Primary Trade Union Organization of the National Defense League in the Mykolaiv Region of the All-Ukrainian Union of National Police Public Association 42054886
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

RODYHIN ARTEM SERHIIOVYCH

Full name in other languages

Родигін Артем Сергеевич, Rodigìn Artem Sergìjovič, Rodyhin Artem Serhiyovytch, Родигін Артем Сергійович, Rodyhin Artem Serhiyovych, Rodygin Artem Sergiiovych, Rodyhin Artem Serhijovyč, Rodyhin Artem Serhijowytsch, Rodigin Artem Sergijovich, Rodyhin Artem Serhiiovych, Rodigin Artem Sergijovič, Rodȳhin Artem Serhiĭovȳch, Rodyhin Artem Serhijovych

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
deputy head - head of the investigation department
Submitted
Oct. 29, 2016, 1:05 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head
Submitted
March 30, 2018, 11:29 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 19, 2019, 11:28 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head
Submitted
March 28, 2020, 3:41 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head - head of the investigation department
Submitted
March 29, 2017, 6:10 p.m.

Other declarations found by this full name «Rodyhin Artem Serhiiovych»

2014, Annual
Type/Year
Annual, 2014
Position
First Deputy Chief of the Ochakiv Oblast Ums of Ukraine in the Mykolaiv Oblast - Head of the Investigation Division