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Contents
Shvets Serhii Volodymyrovych
2019, Annual
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Date of submission
March 14, 2020, 7:09 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
March 14, 2020, 7:09 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHVETS
SERHII
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / 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:

Place of work:
Prosecutor's Office of Vinnytsia Oblast

the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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: ShvetsFirst Name:Anna Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Maksym Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Bohdan Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Serhii Patronymic:SerhiiovychDate 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:30.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:03.02.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of object:apartment Date of right acquisition:16.09.2004 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ShvetsFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.07.2007 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.07.2007 Total area (m2): 1153 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

2.1.    Information about the declarant

SHVETS
SERHII
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / 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:

Place of work:
Prosecutor's Office of Vinnytsia Oblast

the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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: ShvetsFirst Name:Anna Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Maksym Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Bohdan Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Serhii Patronymic:SerhiiovychDate 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:30.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:03.02.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of object:apartment Date of right acquisition:16.09.2004 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ShvetsFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.07.2007 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.07.2007 Total area (m2): 1153 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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: ShvetsFirst Name:Anna Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Maksym Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Bohdan Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Serhii Patronymic:SerhiiovychDate 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:30.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:03.02.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of object:apartment Date of right acquisition:16.09.2004 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ShvetsFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.07.2007 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.07.2007 Total area (m2): 1153 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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: ShvetsFirst Name:Anna Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Maksym Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Bohdan Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShvetsFirst Name:Serhii Patronymic:SerhiiovychDate 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:30.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:03.02.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of object:apartment Date of right acquisition:16.09.2004 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ShvetsFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.07.2007 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.07.2007 Total area (m2): 1153 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:30.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:03.02.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of object:apartment Date of right acquisition:16.09.2004 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ShvetsFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.07.2007 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.07.2007 Total area (m2): 1153 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:30.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of object:Plot of land Date of right acquisition:03.02.2010 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lavrivka / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of object:apartment Date of right acquisition:16.09.2004 Total area (m2): 106 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ShvetsFirst Name:AndriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.07.2007 Total area (m2): 240 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.07.2007 Total area (m2): 1153 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Maksym Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Bohdan Patronymic:Serhiiovych
Type of ownership:Other use rightOther type:free usesonLast Name: ShvetsFirst Name:Serhii Patronymic:Serhiiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:SvitlanaPatronymic:TalismanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:01.10.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Daihatsu Model:Charade Year of manufacture:2006 [Not known]Type of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:30.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Sharan Year of manufacture:2012 219073Type of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of property:Motorcycle (scooter) Date of right acquisition:05.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Dnepr Model:mt9 Year of manufacture:1974 [Not applicable]Type of ownership:Other use rightOther type:free use of the vehicle of the deceased grandfather died 13.02.2008 note Grandfather died on February 13, 2008 the property is not inherited and not reissuedLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:ShvetsFirst Name:MykolaPatronymic:AnaniiovychDate 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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:362866Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of the City Council of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Other: 128 state and social material assistance23900wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:348908wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the prosecutor's office of the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34363891Inshe: 167 vyplata chy vidshkoduvannia, yaki zdiisniuiutsia profesiinymy spilkamy svoim chlenam500Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:ShvetsFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts240080Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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 money6000Currency:USDType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:USDType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9449Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9754Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1914Currency:UAHType of ownership:PropertywifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other"Treasury" accumulation service credit card privatbank21Currency:UAHType of ownership:PropertyLast Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SHVETSFirst Name: SERHIIPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: ShvetsFirst Name:Anna Patronymic:Petrivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany21907330.04.2019
Transaction type:OtherPLATIZh PRY MYTNOMU OFORMLENNI AVTOMOBILIa osnovnyi 101000 - 30.04.2019 ta donarakhuvannia 16000 - 07.05.2019 Subject of transaction:Movable property Ukraine11700030.04.2019
Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

Information about another transaction
no data available

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:

SHVETS SERHII VOLODYMYROVYCH

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:

SHVETS SERHII VOLODYMYROVYCH

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:

SHVETS SERHII VOLODYMYROVYCH

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:

SHVETS SERHII VOLODYMYROVYCH

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHVETS SERHII VOLODYMYROVYCH

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

Document signed:

SHVETS SERHII VOLODYMYROVYCH

SHVETS SERHII VOLODYMYROVYCH

Full name in other languages

Chvets Serhiy Volodymyrovytch, Shvets Sergii Volodymyrovych, Shvets Sergej Vladimirovich, Shvets Sergei Vladimirovich, Shvets' Sergii Volodymyrovych, Shvets Serhiĭ Volodȳmȳrovȳch, Shvets' Serhii Volodymyrovych, Shvets Serhii Volodymyrovych, Švec' Sergij Volodimirovič, Shvec Sergei Vladimirovich, Schwez Serhij Wolodymyrowytsch, Швець Сергій Володимирович, Shvets' Serhij Volodymyrovych, Švec′ Sergìj Volodimirovič, Shvec' Sergij Volodimirovich, Shvetc Sergei Vladimirovich, Shvets Sergey Vladimirovich, Shvets' Serhiy Volodymyrovych, Швец Сергей Владимирович, Švecʹ Serhij Volodymyrovyč

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
March 12, 2017, 9:04 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
March 8, 2019, 5:30 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
March 7, 2018, 9:34 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
Oct. 28, 2016, 6:43 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
May 8, 2019, 7:38 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
the prosecutor of the department for the processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
May 7, 2020, 7:20 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
prokuror viddilu pryimannia, opraiuvannia ta analizu operatyvnoi informatsii upravlinnia nahliadu u kryminalnomu provadzhenni prokuratury Vinnytskoi oblasti
Submitted
June 27, 2020, 12:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
May 7, 2019, 9 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
the prosecutor of the department of reception, processing and analysis of operational information of the prosecutor's office of the Vinnytsia region
Submitted
May 18, 2020, 7:23 p.m.

Declarations of persons who may be the declarant's relatives

2020, Of the candidate for the position
Type/Year
Of the candidate for the position, 2020
Position
state executive
Submitted
Jan. 13, 2021, 4:33 p.m.
2021, Before dismissal
2017, Annual
Type/Year
Annual, 2017
Position
state executive
Submitted
Feb. 23, 2018, 6:01 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
state executive
Submitted
March 5, 2019, 8:27 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
state executive
Submitted
March 14, 2017, 11:39 a.m.
2019, Annual
2020, Annual
2015, Annual
Type/Year
Annual, 2015
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
Oct. 28, 2016, 8:58 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
March 14, 2020, 9:37 p.m.
2021, Notification of substantial changes
Type/Year
Notification of substantial changes, 2021
Position
prosecutor
Submitted
March 15, 2021, 10:10 p.m.
2020, Annual
Type/Year
Annual, 2020
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
March 28, 2021, 9:06 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
March 7, 2018, 8:13 p.m.