Declarations: Berezynskyi Leonid Volodymyrovych from the NACP

Berezynskyi Leonid Volodymyrovych

2019, Annual

Place of work

Lughansk Region, Northeastern office of the State Audit Service

Position

Head of the Northeast Office of Public Service in the Luhansk Oblast

Date of submission

Feb. 25, 2020, 10:28 a.m.

Peculiarities

Over UAH 5 million in cash

Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Berezynskyi

First Name: Leonid

Patronymic (if applicable): Volodymyrovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

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

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Severodonetsk / Lugansk region / Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Northeastern office of the State Audit Service

Occupied position(or the position you are applying for): Head of the Northeast Office of Public Service in the Luhansk Oblast

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: B

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? A state official whose position belongs to the public service positions of either category "A" or "B"

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
wife	Last Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:MykhailivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: BerezynskyiFirst Name:Borys Patronymic:LeonidovychDate 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:apartment Date of right acquisition:06.02.2009 Total area (m²): 80,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertywifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna
Type of object:apartment Date of right acquisition:30.10.2007 Total area (m²): 108,1 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertywifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna
Type of object:Othernonresidential building Date of right acquisition:06.01.2009 Total area (m²): 125,1 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertywifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna
Type of object:apartment Date of right acquisition:16.03.2017 Total area (m²): 38 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:residenceLast Name: BerezynskyiFirst Name: LeonidPatronymic: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:30.05.2009 Identification number (VIN code, chassis number):[Confidential information]	Make:lexus Model:LS Year of manufacture:2008	1000	Type of ownership:PropertyLast Name: BerezynskyiFirst Name: LeonidPatronymic:Volodymyrovych
Type of property:Cargo truck Date of right acquisition:24.09.2005 Identification number (VIN code, chassis number):[Confidential information]	Make:HAZ Model:3302 Year of manufacture:2000	1000	Type of ownership:PropertyLast Name: BerezynskyiFirst Name: LeonidPatronymic: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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Northeastern office of the State Audit ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40478572	Salary at main job:	296110	Last Name: BerezynskyiFirst Name: LeonidPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:East Ukrainian National University named after Volodymyr DalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070714	Salary at concurrent job	32851	Last Name: BerezynskyiFirst Name: LeonidPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the north-eastern office of the state service in the Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21825271	In-kind gifts	120	Last Name: BerezynskyiFirst Name: LeonidPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:YakushevFirst Name:SerhiiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	Revenues from the alienation of immovable property	1760720	wifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	7427000Currency:UAH	Type of ownership:PropertyLast Name: BerezynskyiFirst Name: LeonidPatronymic:VolodymyrovychTax ID number:[Confidential information]

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: BerezynskyiFirst Name: LeonidPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Last Name: BerezynskyiFirst Name: LeonidPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]	wifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna	wifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna	Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	wifeLast Name: Berezynska-PostolovskaFirst Name:Marharyta Patronymic:Mykhailivna

13. Financial obligations

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

14. Expenses and transactions of the declarant

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

15. The concurrent job of the declarant

The name of the position or the description of the concurrent job	Whether paid or unpaid	A natural or legal person for whom work was performed (where the person held a part-time position)
teacher	payable	A legal entity that is registered in UkraineName:Eastern Ukrainian National University named after V.DalyaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070714

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:

BEREZYNSKYI LEONID VOLODYMYROVYCH

Full name in other languages

Berezynsʹkyj Leonid Volodymyrovyč, Berezynskyy Leonid Volodymyrovytch, Berezinsky Leonid Vladimirovich, Berezinskiy Leonid Vladimirovich, Березинский Леонид Владимирович, Berezynsky Leonid Volodymyrovych, Berezins'kij Leonid Volodimirovič, Berezȳnskȳĭ Leonid Volodȳmȳrovȳch, Berezinski Leonid Vladimirovich, Березинський Леонід Володимирович, Berezinskii Leonid Vladimirovich, Berezynski Leonid Volodymyrovych, Berezyns'kyi Leonid Volodymyrovych, Beresynskyj Leonid Wolodymyrowytsch, Berezins′kij Leonìd Volodimirovič, Berezyns'kyj Leonid Volodymyrovych, Berezynskyi Leonid Volodymyrovych, Berezyns'cyi Leonid Volodymyrovych, Berezyns'kyy Leonid Volodymyrovych, Berezins'kij Leonid Volodimirovich, Berezinskij Leonid Vladimirovich

Other declarations of this declarant

Berezynskyi Leonid Volodymyrovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Department of North-Eastern Office of State Audit Service in Luhansk Region

Position

head of department

Submitted

March 29, 2017, 4:04 a.m.

Berezynskyi Leonid Volodymyrovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Lughansk Region, Northeastern office of the State Audit Service

Position

Head of the Northeast Office of Public Service in the Luhansk Oblast

Submitted

March 15, 2019, 2:15 p.m.

Berezynskyi Leonid Volodymyrovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Lughansk Region, Northeastern office of the State Audit Service

Position

Head of the Northeast Office of Public Service in the Luhansk Oblast

Submitted

March 28, 2018, 1:46 p.m.

Berezynskyi Leonid Volodymyrovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Northeastern office of the State Audit Service

Position

Head of the Northeast Office of Public Service in the Luhansk Oblast

Submitted

March 1, 2019, 1:36 p.m.

Berezynskyi Leonid Volodymyrovych

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Kyiv City, Department of North-Eastern Office of State Audit Service in Luhansk Region

Position

head of department

Submitted

Feb. 2, 2017, 4:13 p.m.

Declarations of persons who may be the declarant's relatives

Berezynska-Postolovska Marharyta Mykhailivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Kyiv Economic Court of Appeal

Position

judge assistant

Submitted

Sept. 25, 2017, 10:01 p.m.

Berezynska-Postolovska Marharyta Mykhailivna

2016, After dismissal

Type/Year

After dismissal, 2016

Place of work

Dnipropetrovsk Region, Kyiv Economic Court of Appeal

Position

judge assistant

Submitted

April 25, 2017, 11:31 a.m.

Berezynska-Postolovska Marharyta Mykhailivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, Kyiv Economic Court of Appeal

Position

judge assistant

Submitted

May 17, 2018, 5:49 p.m.

Berezynska-Postolovska Marharyta Mykhailivna

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Dnipropetrovsk Region, Economic Court of Kyiv

Position

judge

Submitted

April 25, 2017, 11:34 a.m.