Declarations: Petlovanyi Dmytro Ivanovych from the NACP

Petlovanyi Dmytro Ivanovych

2019, Annual

Place of work

Lviv Region, Lviv local prosecutor's office №2 in Lviv Oblast

Position

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

Date of submission

March 13, 2020, 2:24 p.m.

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: PETLOVANYI

First Name: DMYTRO

Patronymic (if applicable): IVANOVYCH

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: Tovste / Zalishchytskyi raion / Ternopilska oblast / Ukraina

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: Lviv / Lvivska 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): Lviv local prosecutor's office №2 in Lviv Oblast

Occupied position(or the position you are applying for): the prosecutor of the Lviv local prosecutor's office №2

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

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

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: PetlovanaFirst Name:Yuliia Patronymic:BorysivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last 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 revenue	Size (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: 02910031	Salary at main job:	337029	Last 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]	Interest	9	Last 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]	Interest	2	wifeLast 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 individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	5000Currency:USD	Type 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 accounts	90Currency:UAH	Type 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 accounts	1Currency:USD	Type 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 accounts	91Currency:UAH	Type 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 accounts	3Currency:UAH	Type 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 accounts	187Currency:UAH	Type 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 accounts	505Currency:UAH	Type 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 accounts	2185Currency:UAH	Type 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 accounts	812Currency:UAH	Type 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 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: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

Petlovanyi Dmytro Ivanovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Lviv Region, Lviv local prosecutor's office №2 in Lviv Oblast

Position

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

Submitted

March 3, 2018, 11:05 a.m.

Petlovanyi Dmytro Ivanovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Lviv Region, Lviv local prosecutor's office №2 in Lviv Oblast

Position

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

Submitted

Oct. 28, 2016, 9:19 a.m.

Petlovanyi Dmytro Ivanovych

2017, Annual, Corrected

Type/Year

Annual, 2017, Corrected

Place of work

Lviv Region, Lviv local prosecutor's office №2 in Lviv Oblast

Position

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

Submitted

March 5, 2018, 2:54 p.m.

Petlovanyi Dmytro Ivanovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Lviv Region, Lviv local prosecutor's office №2 in Lviv Oblast

Position

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

Submitted

March 4, 2019, 10:20 a.m.

Petlovanyi Dmytro Ivanovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Lviv Region, Lviv local prosecutor's office №2 in Lviv Oblast

Position

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

Submitted

Feb. 27, 2017, 3:57 p.m.

Petlovanyi Dmytro Ivanovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Lviv local prosecutor's office №2 in Lviv Oblast

Position

prosecutor of the prosecutor's office

Submitted

June 4, 2018, 11:35 a.m.