Declarations: Vyshnevskyi Oleksandr Anatoliiovych from the NACP

Vyshnevskyi Oleksandr Anatoliiovych

2019, Annual

Place of work

Kyiv Region, Administration of the State State Criminal Execution Service of Ukraine

Position

Deputy Head on Inner Security

Date of submission

Jan. 13, 2020

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: VYSHNEVSKYI

First Name: OLEKSANDR

Patronymic (if applicable): ANATOLIIOVYCH

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: Havronshchyna / Makarivskyi raion / Kyivska oblast / Ukraina

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): Administration of the State State Criminal Execution Service of Ukraine

Occupied position(or the position you are applying for): Deputy Head on Inner Security

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
daughter	Last Name: VyshnevskaFirst Name:Daryna Patronymic:OleksandrivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: VyshnevskyiFirst Name:Matvii Patronymic:OleksandrovychDate 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:27.09.2012 Total area (m²): 20000 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Hlynianka / Barskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:30.12.2017 Total area (m²): 87 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Bar / Barskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]	406332	Type of ownership:PropertydaughterLast Name: VyshnevskaFirst Name:Daryna Patronymic:Oleksandrivna
Type of object:Otherhospital block Date of right acquisition:04.01.2019 Total area (m²): 68.7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Havronshchyna / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:free stay and overnight stayLast Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCH Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Citizen of UkraineLast Name:ChernovaFirst Name:AntoninaPatronymic:VolodymyrivnaDate 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:Water-borne vehicle Date of right acquisition:12.03.2006 Identification number (VIN code, chassis number):[Confidential information]	Make:Progress Model:2m Year of manufacture:1988	[Not known]	Type of ownership:PropertyLast Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCH

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:pot private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	other: bonuses	658	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administration of the State State Criminal Execution Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41693471	Salary at main job:	529203	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCH

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	210000Currency:UAH	Type of ownership:PropertyLast Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]	Cash money	22000Currency:USD	Type of ownership:PropertyLast Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax 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:PryvatBankAccount 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: 14360570	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount 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: 14360570	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount 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: 14360570	daughterLast Name: VyshnevskaFirst Name:Daryna Patronymic:Oleksandrivna
Name of bank or other financial institution:station wagonAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount 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: 14360570	Last Name: VYSHNEVSKYIFirst Name: OLEKSANDRPatronymic:ANATOLIIOVYCHTax 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

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

15. The concurrent job of the declarant

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

16. Membership of the declarant in organizations and their bodies

The 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:

VYSHNEVSKYI OLEKSANDR ANATOLIIOVYCH

Full name in other languages

Вишневский Александр Анатолиевич, Vishnevskij Aleksandr Anatol'evich, Vishnevskii Alexandr Anatolievich, Vyshnevski Oleksandr Anatoliiovych, Vishnevsky Aleksandr Anatol'yevich, Вишневский Александр Анатольевич, Vishnevski Aleksandr Anatol'yevich, Vishnevskiy Aleksandr Anatol'yevich, Vyshnevs'kyi Oleksandr Anatoliiovych, Vȳshnevskȳĭ Oleksandr Anatoliĭovȳch, Vychnevskyy Oleksandr Anatoliyovytch, Vishnevskii Aleksandr Anatol'yevich, Вишневський Олександр Анатолійович, Vyšnevsʹkyj Oleksandr Anatolijovyč, Vishnevski Aleksandr Anatolievich, Wyschnewskyj Oleksandr Anatolijowytsch, Vyshnevsky Oleksandr Anatoliiovych, Vishnevskii Alexandr Anatol'yevich, Vyshnevskyi Oleksandr Anatoliiovych, Višnevs'kij Oleksandr Anatolijovič, Vishnevskij Aleksandr Anatolievich, Vyshnevs'kyj Oleksandr Anatolijovych, Višnevs′kij Oleksandr Anatolìjovič, Vyshnevskyi Olexandr Anatoliiovych, Vishnevskii Aleksandr Anatolievich, Vyshnevs'cyi Olecsandr Anatoliiovych, Vishnevskiy Aleksandr Anatolievich, Vishnevskii Aleksandr Anatolevich, Vishnevs'kij Oleksandr Anatolijovich, Vishnevsky Aleksandr Anatolievich, Vyshnevs'kyy Oleksandr Anatoliyovych

Other declarations found by this full name «Vyshnevskyi Oleksandr Anatoliiovych»

Vyshnevskyi Oleksandr Anatoliiovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Administration of the State State Criminal Execution Service of Ukraine

Position

the clerk of the chief of the DKVS administration on internal security issues

Submitted

June 7, 2018, 3:41 p.m.

Vyshnevskyi Oleksandr Anatoliiovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Administration of the State State Criminal Execution Service of Ukraine

Position

the clerk of the chief of the DKVS administration on internal security issues

Submitted

Aug. 1, 2018, 5:41 p.m.

Vyshnevskyi Oleksandr Anatoliiovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Administration of the State State Criminal Execution Service of Ukraine

Position

the clerk of the chief of the DKVS administration on internal security issues

Submitted

Sept. 6, 2018, 12:56 p.m.

Vyshnevskyi Oleksandr Anatoliiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Administration of the State State Criminal Execution Service of Ukraine

Position

Deputy Head on Inner Security

Submitted

March 16, 2019, 8:50 p.m.

Vyshnevskyi Oleksandr Anatoliiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv Region, Ministry of Justice of Ukraine

Position

Head of the Department for Prevention of Corruption of the Ministry of Justice of Ukraine

Submitted

March 29, 2017, 2:45 p.m.

Vyshnevskyi Oleksandr Anatoliiovych

2020, Before dismissal

Type/Year

Before dismissal, 2020

Place of work

Kyiv Region, Administration of the State State Criminal Execution Service of Ukraine

Position

Deputy Head on Inner Security

Submitted

Jan. 13, 2020, 9:08 p.m.

Vyshnevskyi Oleksandr Anatoliiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv Region, Ministry of Justice of Ukraine

Position

Head of the Department for the Prevention and Detection of Corruption

Submitted

Feb. 13, 2018, 8:36 a.m.