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Contents
Melnyk Ihor Mykolaiovych
2019, Annual
Position
Deputy Head of the Regional Service Center of the Ministry of Internal Affairs in Ternopil region
Date of submission
March 13, 2020, 4:17 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Head of the Regional Service Center of the Ministry of Internal Affairs in Ternopil region
Submitted
March 13, 2020, 4:17 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Melnyk
Ihor
Mykolaiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ternopil / Ternopilska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Regional Service Center of the Ministry of Internal Affairs of Ukraine in Ternopil Region

Deputy Head of the Regional Service Center of the Ministry of Internal Affairs in Ternopil region

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

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: MelnykFirst Name:Mariana Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MelnykFirst Name:Vladyslav Patronymic:IhorovychDate 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:12.12.2019 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vytkivtsi / Zbarazkyi raion / Ternopilska oblast / Ukraina Address:[Confidential information]3643Type of ownership:PropertyLast Name: MelnykFirst Name: IhorPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:09.06.2017 Total area (m2): 0,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: MelnykFirst Name: IhorPatronymic:Mykolaiovych

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:01.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:SSANG YONG Model:KYRON Year of manufacture:2006 63797Type of ownership:PropertywifeLast Name: MelnykFirst Name:Mariana Patronymic:Ihorivna
Type of property:Passenger car Date of right acquisition:27.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:Q5 Year of manufacture:2014 209547Type of ownership:Other use rightOther type:right to controlLast Name: MelnykFirst Name: IhorPatronymic:Mykolaiovych
Type of ownership:PropertyCitizen of UkraineLast Name:ROMANIVFirst Name:NadiyaPatronymic:MARIANIVNADate 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:Regional Service Center of the Ministry of Internal Affairs of Ukraine in Ternopil RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40112233Salary at main job:430264Last Name: MelnykFirst Name: IhorPatronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:LEKHKUNFirst Name:PETROPatronymic:ZORIANOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property758000Citizen of UkraineLast Name:MelnykFirst Name:MarianaPatronymic:IhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Source of revenue:A legal entity that is registered in UkraineName:Ternopil City Council Social and Policy ManagementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195636other: material assistance to the participants of the ato2547Last Name: MelnykFirst Name: IhorPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus plus375Last Name: MelnykFirst Name: IhorPatronymic:Mykolaiovych

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
Another individualCitizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money260000Currency:UAHType of ownership:PropertyLast Name: MelnykFirst Name: IhorPatronymic:MykolaiovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:MelnykFirst Name:MarianaPatronymic:IhorivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertywifeLast Name: MelnykFirst Name:Mariana Patronymic:Ihorivna

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 COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: IhorPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: IhorPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: IhorPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:MelnykFirst Name:IhorPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: IhorPatronymic:MykolaiovychTax ID number:[Confidential information]

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
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Plot of land Date of transaction:12.12.2019

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:

MELNYK IHOR MYKOLAIOVYCH

Full name in other languages

Mel'nyk Ihor Mykolajovych, Melnyk Ihor Mykolayovytch, Mel′nik Ìgor Mikolajovič, Melnyk Ihor Mykolajowytsch, Melnȳk Ihor Mȳkolaĭovȳch, Mel'nyc Igor Mycolaiovych, Melʹnyk Ihor Mykolajovyč, Mel'nyk Ihor Mykolayovych, Mel'nik Igor Mikolajovič, Мельник Игорь Николаевич, Melnyk Ihor Mykolaiovych, Mel'nik Igor Mikolajovich, Melnik Igor Nikolaevich, Mel'nik Igor' Nikolaevich, Mel'nyk Ihor Mykolaiovych, Мельник Ігор Миколайович, Melnyk Igor Mykolaiovych

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
deputy director
Submitted
March 21, 2017, 5:54 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head
Submitted
March 19, 2018, 3:10 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 15, 2019, 4:27 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
researcher
Submitted
March 21, 2018, 10:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
professor
Submitted
March 17, 2020, 11:40 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
researcher
Submitted
March 15, 2018, 7:27 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
teacher
Submitted
Jan. 22, 2019, 7:03 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
researcher
Submitted
Nov. 30, 2017, 7:24 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Politseiskii upravlinnia patrulnoi politsii Departamentu patrulnoi politsii v Luhanskii oblasti
Submitted
Nov. 16, 2020, 1:05 p.m.