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Usenko-Chorna Zhanna Ivanivna
2018, After dismissal
Position
Deputy Head of Central Election Commission
Date of submission
March 30, 2019, 6:51 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2018, After dismissal
Type/Year
After dismissal, 2018
Position
Deputy Head of Central Election Commission
Submitted
March 30, 2019, 6:51 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

USENKO-CHORNA
ZHANNA
IVANIVNA
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Central Election Commission

Deputy Head of Central Election Commission

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
daughterLast Name: VildanovaFirst Name:Lada Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Residential building Date of right acquisition:06.09.1994 Total area (m2): 132,8 Registration number:[Confidential information]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNACountry:Ukraine Postal code:[Confidential information] Locality:Rokytne / Rokytnianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNAType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:ChornaFirst Name:Valentyna Patronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:25.11.2015 Total area (m2): 239,8 Registration number:[Confidential information]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:without any right to use, including without the right to resideOwner:Citizen of UkraineLast Name:MalikovFirst Name:SerhiiPatronymic:ValeriiovychDate 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:02.08.2012 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNACountry:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:without any right to useOwner:Citizen of UkraineLast Name:MalikovaFirst Name:SvitlanaPatronymic:SerhiivnaDate 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:02.08.2012 Total area (m2): 287,6 Registration number:[Confidential information]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNACountry:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:without any right to use, including without the right to resideOwner:Citizen of UkraineLast Name:MalikovaFirst Name:SvitlanaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.12.2016 Total area (m2): 69,4 Registration number:[Confidential information]Declarant:daughterLast Name: VildanovaFirst Name:Lada Patronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Registered place of residence:Owner:Citizen of UkraineLast Name:Usenko-ChornaFirst Name:ZhannaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.12.2016 Total area (m2): 69,4 Registration number:[Confidential information]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]32256003189280Type of ownership:PropertyInterest rate, %:100Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:apartment Date of right acquisition:25.11.2015 Total area (m2): 239,8 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherparking space Date of right acquisition:14.12.2015 Total area (m2): 15 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:31.03.2004 Total area (m2): 63.1 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Mariupol / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Office Date of right acquisition:29.04.2008 Total area (m2): 91.9 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Mariupol / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:24.06.2008 Total area (m2): 104,5 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Othercar hire Date of right acquisition:28.11.2008 Total area (m2): 12,5 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:24.12.2007 Total area (m2): 189 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:ValeriiovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:MalikovaFirst Name:SvitlanaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:21.05.2015 Total area (m2): 83.7 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Othercatering establishment Date of right acquisition:22.09.2015 Total area (m2): 437,5 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:ValeriiovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Malikova First Name:SvitlanaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:25.02.2016 Total area (m2): 75,3 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:25.11.2015 Total area (m2): 300 Cadastral number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:31.12.2016 Total area (m2): 46 Cadastral number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:12.06.2001 Total area (m2): 69,3 Registration number:[Confidential information]Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Rokytne / Rokytnianskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not known]Other type:use without any right, including without right of residenceOwner:Citizen of UkraineLast Name:LypovenkoFirst Name:NataliiaPatronymic:IvanivnaDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Clothes Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:Shuba Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not known] Name of the manufacturer:[Not applicable] Description of the property:pearl of precious metal and precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:ring made of precious metal with a precious stone Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:karl busher Name of the manufacturer:karl busher Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Jewelry Date of right acquisition:[Not known] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Jewelry Date of right acquisition:17.01.2017 Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATrademark:[Not applicable] Name of the manufacturer:[Not known] Description of the property:rings of precious metal and stones 500000Type of ownership:PropertyInterest rate, %:100Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Othera set of furniture Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:wood with metal elements [Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:an antique Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:a set of furniture from a tree Period of acquisition of the right to property:[Not known] [Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherhunting gun Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:Browning Name of the manufacturer:Browning Description of the property:hunting gun Period of acquisition of the right to property:[Not known] [Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherclock Date of right acquisition:[Not applicable] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:watch Period of acquisition of the right to property:[Not applicable] [Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:Vacheron Constantin Name of the manufacturer:Vacheron Constantin Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:Ulysse Nardin Name of the manufacturer:Ulysse Nardin Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:A. Lange & Sohne Name of the manufacturer:A. Lange & Sohne Description of the property:watch [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:watches made of marble and precious metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:an antique Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:onyx and bronze watches Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Otherlighter Date of right acquisition:[Not known] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychTrademark:Dupont Name of the manufacturer:Dupont Description of the property:a lighter of precious metal and stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:01.01.2007 Tax ID number:[Confidential information] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNAMake:CHRYSLER Model:SEBRING Year of manufacture:2006 [Not known]Type of ownership:PropertyLast Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Type of object:Passenger car Date of right acquisition:11.06.2013 Tax ID number:[Confidential information] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychMake:AUDI  Model:Q7 Year of manufacture:2013 [Not known]Type of ownership:PropertyOwner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Type of object:Passenger car Date of right acquisition:12.07.2018 Tax ID number:[Confidential information] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychMake:MERCEDES-BENZ Model:CL-600 Year of manufacture:2007 500000Type of ownership:PropertyOwner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:TERMINAL-SERVICE COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37509940 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:Valeriiovych3993033Type of ownership:Joint ownershipInterest rate, %:33Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Name of the legal entity:"firm in-with" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23786262 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:Valeriiovych32688048Type of ownership:Joint ownershipInterest rate, %:48Owner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychName of the legal entity:"firm in-with" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23786262 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380629411400 Fax:+380629411411 Email:[email protected] Address of legal entity:m. Mariupol Donetsk region, st. metallurgists, 56, sq. 4 
Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychName of the legal entity:TERMINAL-SERVICE COMPANY Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37509940 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0675412020 Fax:[Not applicable] Email:[email protected] Address of legal entity:Donetska obl., Mariupol city, pr-kt Peremogy, 21 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Central Election CommissionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21661450 Declarant:Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNASalary at main job:711626Type of ownership:PropertyLast Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:JSC "Procredit Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21677333 Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychInterest9646Type of ownership:PropertyOwner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
Source of revenue:husbandLast Name: MalikovFirst Name:Serhii Patronymic:Valeriiovych Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychRevenues from entrepreneurship999000Type of ownership:PropertyOwner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATax ID number:[Confidential information]Cash money21000Currency:USDType of ownership:PropertyLast Name: USENKO-CHORNAFirst Name: ZHANNAPatronymic:IVANIVNATax ID number:[Confidential information]
[Not applicable] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychCash money77000Currency:USDType of ownership:PropertyOwner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych
[Not applicable] Declarant:husbandLast Name: MalikovFirst Name:Serhii Patronymic:ValeriiovychFunds lent to third parties669275Currency:USDType of ownership:PropertyOwner:husbandLast Name:MalikovFirst Name:SerhiiPatronymic:Valeriiovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

USENKO-CHORNA ZHANNA IVANIVNA

Full name in other languages

Usenko-Chorna Zhanna Ivanivna, Ousenko-Tchorna Janna Ivanivna, Usenko-Čorna Žanna Ivanivna, Усенко-Чорна Жанна Іванівна, Усенко-Черная Жанна Ивановна, Usenko-Chernaya Zhanna Ivanovna, Usenko-Chernaja Zhanna Ivanovna, Usenko-Tschorna Shanna Iwaniwna, Usenko-Chernaia Zhanna Ivanovna, Usenko-Chernaia Janna Ivanovna, Usenco-Chorna Janna Ivanivna, Usenko-Čorna Žanna Ìvanìvna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of Central Election Commission
Submitted
March 29, 2017, 8:36 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Deputy Head of Central Election Commission
Submitted
Oct. 28, 2016, 5:16 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of Central Election Commission
Submitted
March 31, 2018, 5 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy chairman of the commission
Submitted
April 6, 2017, 3:34 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head
Submitted
March 7, 2018, 12:47 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy chairman of the commission
Submitted
Oct. 17, 2018, 5:18 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Deputy Head of Central Election Commission
Submitted
Oct. 17, 2018, 5:07 p.m.

Other declarations found by this full name «Usenko-Chorna Zhanna Ivanivna»

2015, Annual
Type/Year
Annual, 2015
Position
Deputy Head of Central Election Commission
2014, Annual
Type/Year
Annual, 2014
Position
Deputy Head of Central Election Commission

Declarations of persons who may be the declarant's relatives

2016, After dismissal
Type/Year
After dismissal, 2016
Position
Head of Liquidation Commission of the State Fund, Head of the Fund
Submitted
April 30, 2017, 10:23 p.m.