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Petlovanyi Dmytro Ivanovych
2019, Annual
Position
the prosecutor of the Lviv local prosecutor's office №2
Date of submission
March 13, 2020, 2:24 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of the Lviv local prosecutor's office №2
Submitted
March 13, 2020, 2:24 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PETLOVANYI
DMYTRO
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Tovste / Zalishchytskyi raion / 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:
Ukraine
[Confidential information]
Lviv / Lvivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lviv local prosecutor's office №2 in Lviv Oblast

the prosecutor of the Lviv local prosecutor's office №2

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: PetlovanaFirst Name:Yuliia Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PetlovanyiFirst Name:Ivan Patronymic:DmytrovychDate 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:10.01.2015 Total area (m2): 10600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Type of object:apartment Date of right acquisition:01.09.2009 Total area (m2): 84,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free useLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
Type of ownership:Other use rightOther type:free usesonLast Name: PetlovanyiFirst Name:Ivan Patronymic:Dmytrovych
Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanaFirst Name:GalynaPatronymic:DmytrivnaDate 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:29.09.2014 Total area (m2): 1014 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free ridingLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanyiFirst Name:IvanPatronymic:OmelianovychDate 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:27.04.2018 Total area (m2): 284,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free ridingLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanyiFirst Name:IvanPatronymic:OmelianovychDate 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:Cargo truck Date of right acquisition:22.02.2012 Identification number (VIN code, chassis number):[Confidential information] Make:DAF Model:85 CF 430 Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:01.04.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG 3.0 D Year of manufacture:2009 [Not known]Type of ownership:Other use rightOther type:free ridingLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:PetlovanyiFirst Name:IvanPatronymic:OmelianovychDate 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 Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910031Salary at main job:337029Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest9Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest2wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna

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 money5000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts90Currency:UAHType of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts1Currency:USDType of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts91Currency:UAHType of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts3Currency:UAHType of ownership:PropertywifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts187Currency:UAHType of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts505Currency:UAHType of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts2185Currency:UAHType of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts812Currency:UAHType of ownership:PropertyLast Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax 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:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: PETLOVANYIFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: PetlovanaFirst Name:Yuliia Patronymic:Borysivna

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:

PETLOVANYI DMYTRO IVANOVYCH

Full name in other languages

Петльований Дмитрий Иванович, Petlovanyi Dmytro Ivanovych, Petlovanii Dmitrii Ivanovich, Petl'ovanij Dmitro Ivanovich, Petl'ovanij Dmitrij Ivanovich, Petl'ovanii Dmitrii Ivanovich, Petl'ovanyi Dmytro Ivanovych, Petlʹovanyj Dmytro Ivanovyč, Petlovanȳĭ Dmȳtro Ivanovȳch, Petlovani Dmytro Ivanovych, Petl'ovany Dmitry Ivanovich, Петльований Дмитро Іванович, Petlowanyj Dmytro Iwanowytsch, Petl′ovanij Dmitro Ìvanovič, Petl'ovanii Dmitry Ivanovich, Petl'ovani Dmitri Ivanovich, Petl'ovanyy Dmytro Ivanovych, Petl'ovaniy Dmitriy Ivanovich, Petl'ovanyj Dmytro Ivanovych, Petlovanyi Dmitry Ivanovych, Petlovany Dmytro Ivanovych, Petlovanyi Dimitry Ivanovych, Petl'ovanii Dimitry Ivanovich, Petlovanyy Dmytro Ivanovytch, Petl'ovanij Dmitro Ivanovič

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
the prosecutor of the Lviv local prosecutor's office №2
Submitted
March 3, 2018, 11:05 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
the prosecutor of the Lviv local prosecutor's office №2
Submitted
Oct. 28, 2016, 9:19 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
the prosecutor of the Lviv local prosecutor's office №2
Submitted
March 5, 2018, 2:54 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the prosecutor of the Lviv local prosecutor's office №2
Submitted
March 4, 2019, 10:20 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
the prosecutor of the Lviv local prosecutor's office №2
Submitted
Feb. 27, 2017, 3:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
prosecutor of the prosecutor's office
Submitted
June 4, 2018, 11:35 a.m.