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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Director of the Institute for the Training of Professional Judges
Submitted
May 4, 2017, 3:12 p.m.

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Osaulenko
Svitlana
Viktorivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[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:
National University "Odessa Law Academy"

Director of the Institute for the Training of Professional Judges

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: YakovlievaFirst Name:Yelyzaveta Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:30.01.2006 Total area (m2): 38,2 Registration number:[Confidential information]Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:MyslinaFirst Name:IrynaPatronymic:YuriivnaDate 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:19.12.2012 Total area (m2): 137,9 Registration number:[Confidential information]Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]1085701[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Clothes Date of right acquisition:[Not known] Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:sobole coat Period of acquisition of the right to property:[Not known] 140500Type of ownership:PropertyInterest rate, %:100Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Type of object:Clothes Date of right acquisition:[Not known] Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:Mink coat is brown Period of acquisition of the right to property:[Not known] 150000Type of ownership:PropertyInterest rate, %:100Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Type of object:Clothes Date of right acquisition:[Not known] Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:Mink coat is black Period of acquisition of the right to property:[Not known] 145000Type of ownership:PropertyInterest rate, %:100Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Type of object:Clothes Date of right acquisition:[Not known] Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:Mink coat is white Period of acquisition of the right to property:[Not known] 142400Type of ownership:PropertyInterest rate, %:100Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:02.07.2014 Tax ID number:[Confidential information] Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaMake:MAZDA Model:03 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Type of object:Passenger car Date of right acquisition:18.02.2014 Tax ID number:[Confidential information] Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaMake:VOLKSWAGEN Model:CC Year of manufacture:2013 [Not known]Type of ownership:PropertyLast Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Type of object:Passenger car Date of right acquisition:28.11.2015 Tax ID number:[Confidential information] Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychMake:LEXUS Model:LX 570 Year of manufacture:2008 [Not known]Type of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych
Type of object:Passenger car Date of right acquisition:08.12.2015 Tax ID number:[Confidential information] Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychMake:LEXUS Model:LX 570 Year of manufacture:2008 [Not known]Type of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314 Declarant:Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaSalary at main job:116994Type of ownership:PropertyLast Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314 Declarant:Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaSalary at concurrent job37176Type of ownership:PropertyLast Name: OsaulenkoFirst Name: SvitlanaPatronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Odessa National University named after. i.i. Mechnikov'sCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071091 Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychSalary at main job:24370Type of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314 Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:Oleksandrovychother: scholarship7245Type of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaTax ID number:[Confidential information]Cash money947320Currency:UAHType of ownership:PropertyLast Name: OsaulenkoFirst Name: SvitlanaPatronymic:ViktorivnaTax ID number:[Confidential information]
[Not applicable] Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychCash money700000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychFunds placed in bank accounts5499Currency:USDType of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych
A legal entity that is registered in Ukraine Name:PIRAEUS BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20034231 Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychFunds placed in bank accounts10716Currency:USDType of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych
A legal entity that is registered in Ukraine Name:the bank is southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:husbandLast Name: AkhmerovFirst Name:Oleksandr Patronymic:OleksandrovychFunds placed in bank accounts96215Currency:UAHType of ownership:PropertyOwner:husbandLast Name:AkhmerovFirst Name:OleksandrPatronymic:Oleksandrovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Otherdeed of Gift Subject of transaction:Immovable propertyapartment Ukraine100000
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyapartment 

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Professor of the Department of Administrative and Financial LawpayableA legal entity that is registered in UkraineName:National University "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
public organization "youth movement" Public Association 36153834Name of the body:Head Membership in the body:Governing bodies 
charitable foundation "new generation" Charitable organization 36232177Name of the body:Head Membership in the body:Governing bodies 

Document signed:

OSAULENKO SVITLANA VIKTORIVNA

Full name in other languages

Osaoulenko Svitlana Viktorivna, Осауленко Світлана Вікторівна, Osaulenko Svìtlana Vìktorìvna, Osaulenko Svitlana Viktorivna, Osaulenko Svetlana Viktorovna, Osaulenko Switlana Wiktoriwna, Osaulenco Svitlana Victorivna, Осауленко Светлана Викторовна

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
a deputy of Odessa city council
Submitted
May 4, 2020, 6:28 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Director of the Institute for the Training of Professional Judges
Submitted
March 29, 2018, 7:04 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Associate Professor of the Constitutional Law Department
Submitted
March 27, 2019, 5:55 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Director of the Institute for the Training of Professional Judges
Submitted
April 29, 2017, 1:02 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Director of the Institute for the Training of Professional Judges
Submitted
March 29, 2018, 7:09 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Associate Professor of the Department of Administrative and Financial Law
Submitted
Dec. 13, 2018, 8:21 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Associate Professor of the Department of Administrative and Financial Law
Submitted
Feb. 14, 2019, 12:32 p.m.

Other declarations found by this full name «Osaulenko Svitlana Viktorivna»

2014
Перевірити як фізичну особу в YouControl
Type/Year
2014
Position
Head of the Seaside District Administration of the Odessa City Council
2013
Перевірити як фізичну особу в YouControl
Type/Year
2013
Position
chairman of the seaside district administration of the Odessa city council
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Professor of the Department of Administrative and Financial Law of the National University of Odessa Law Academy, Deputy of the Odessa City Council (faction Ukrainian Naval Party Serhiy Kivalova
2012
Перевірити як фізичну особу в YouControl
Type/Year
2012
Position
in. at. Head of the Seaside Regional Administration of the Odessa City Council

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
First Deputy Department of Municipal Property of Odessa City Council
Submitted
Nov. 29, 2019, 3:31 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
First Deputy Department of Municipal Property of Odessa City Council
Submitted
Jan. 29, 2020, 6:01 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
First Deputy Department of Municipal Property of Odessa City Council
Submitted
Jan. 27, 2020, 10:40 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
junior researcher in physics
Submitted
March 30, 2018, 12:37 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
junior researcher in physics
Submitted
March 20, 2018, 4:32 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Acting First Deputy Director of the Department of Communal Property of the Odessa City Council (Deputy of the Odessa Regional Council)
Submitted
Feb. 28, 2020, 7:49 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
junior researcher in physics
Submitted
April 29, 2017, 12:38 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
junior researcher in physics
Submitted
May 4, 2017, 2:57 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
junior researcher in physics
Submitted
March 27, 2019, 5:46 p.m.
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
junior researcher at physics. Mechnikov, deputy of the Odessa regional council (faction "trust business"