Declarations: Pisarev Roman Anatoliiovych from the NACP

Pisarev Roman Anatoliiovych

2019, After dismissal

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of Zaporizhzhya Regional State Administration

Position

Deputy Director of the Department - Head of Transport and Road Management

Date of submission

March 20, 2020, 12:24 p.m.

Declaration original

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Income from contracts of companies:

3 206 742 465,76 UAH — where the declarant is a beneficiary

Year	Number of procurement biddings won	Amount, UAH
2020	4	1 114 098,00 UAH
2019	3	1 329 699,00 UAH
2018	11	333 739 276,80 UAH
2017	9	85 088 082,00 UAH
2016	11	1 722 400 004,14 UAH
2015	2	326 191 836,00 UAH
2014	7	129 306 342,00 UAH
2013	14	100 585 848,00 UAH
2012	20	183 760 510,64 UAH
2011	12	157 143 773,70 UAH
2010	13	93 874 588,02 UAH
2009	7	71 909 024,64 UAH
2008	1	299 382,82 UAH

Company

Number of procurement biddings won

Amount, UAH

Company

ПрАТ «ЗАПОРІЖТРАНСФОРМАТОР», ЄДРПОУ 00213428

Number of procurement biddings won

113

Amount

3 206 669 199,76 UAH

Company

ПрАТ "Запоріжтрансформатор", ЄДРПОУ 00213428

Number of procurement biddings won

Amount

73 266,00 UAH

1. Type of declaration and the reporting period

After dismissal
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: PISAREV

First Name: ROMAN

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: Zaporizhzhia / Zaporizka 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: Zaporizhzhia / Zaporizka 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): Department of Industry and Infrastructure Development of Zaporizhzhya Regional State Administration

Occupied position(or the position you are applying for): Deputy Director of the Department - Head of Transport and Road Management

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: B

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

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

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? No

2.2. Information about the declarant's family members

Relationship with the declarant	Full Name	Citizenship	Tax number:	Series and passport number of Ukrainian citizen or ID card or birth certificate	Unique entry number in the Unified State Demographic Register
wife	Last Name: PisarevaFirst Name:Tetiana Patronymic:VolodymyrivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: PisarevaFirst Name:Yelizaveta Patronymic:RomanivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]

3. Immovable property

General information	Location	Cost at the date of acquisition or at the latest monetary estimate	Information about the rights to the object
Type of object:apartment Date of right acquisition:17.09.1996 Total area (m²): 48,72 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Zaporizka oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:dwellsLast Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH Type of ownership:PropertywifeLast Name: PisarevaFirst Name:Tetiana Patronymic:Volodymyrivna Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:dwellsdaughterLast Name: PisarevaFirst Name:Yelizaveta Patronymic:Romanivna
Type of object:apartment Date of right acquisition:05.11.2009 Total area (m²): 36 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]	7	Type of ownership:Joint ownershipInterest rate, %:50Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:PisarevaFirst Name:Kateryna Patronymic:HryhorivnaDate 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:Passenger car Date of right acquisition:25.01.2008 Identification number (VIN code, chassis number):[Confidential information]	Make:DAEWOO Model:NUBIRA Year of manufacture:1999	[Not applicable]	Type of ownership:PropertyLast Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH
Type of property:Passenger car Date of right acquisition:31.10.2003 Identification number (VIN code, chassis number):[Confidential information]	Make:HAZ Model:24 Year of manufacture:1977	[Not applicable]	Type of ownership:PropertyLast Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH

7. Securities

General information	Issuer	Information about transferring to another person	Number of securities	Nominal value of the security	Information about the ownership rights
Type of papers:Shares Date of right acquisition:01.01.1996	A legal entity that is registered in UkraineName:pat "zaporizhtransformator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00213428	[Not applicable]	315	0,01	Type of ownership:PropertywifeLast Name: PisarevaFirst Name:Tetiana Patronymic:Volodymyrivna

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:Department of Industry and Infrastructure Development of Zaporizhzhya Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20508189	Salary at main job:	69435	Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya city employment centerCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20482573	other: state and social material assistance	65257	Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Commercial Bank PrivatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Other: Other income that is included in total taxable income - bonuses	50	Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Prokopenko Olha VasylivnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2314212107	Salary at main job:	50076	wifeLast Name: PisarevaFirst Name:Tetiana Patronymic:Volodymyrivna

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	110000Currency:UAH	Type of ownership:PropertyLast Name: PISAREVFirst Name: ROMANPatronymic: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:JSC "Oschadbank"Account 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: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Commercial Bank "Privatbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Commercial Bank "Privatbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:UA473052990000026203750335568Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	daughterLast Name: PisarevaFirst Name:Yelizaveta Patronymic:Romanivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	wifeLast Name: PisarevaFirst Name:Tetiana Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC Commercial Bank "Industrialbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC Commercial Bank "Industrialbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:13857564	Last Name: PISAREVFirst Name: ROMANPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC Joint Stock Bank "Southern"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:PJSC Joint Stock Bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20953647	Last Name: PISAREVFirst Name: ROMANPatronymic: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:

PISAREV ROMAN ANATOLIIOVYCH

Full name in other languages

Pisarev Roman Anatoliyovych, Pisarev Roman Anatolijovič, Pisarev Roman Anatoliyovytch, Pisarev Roman Anatoliiovych, Pisarev Roman Anatoliĭovȳch, Pisarev Roman Anatolijovich, Pìsarev Roman Anatolìjovič, Pisarew Roman Anatolijowytsch, Pisarev Roman Anatolijovych, Пісарев Роман Анатолійович, Пісарев Роман Анатольевич, Пісарев Роман Анатолиевич, Pisarev Roman Anatolijovyč

Other declarations of this declarant

Pisarev Roman Anatoliiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of the Zaporozhye Regional State Administration

Position

deputy director

Submitted

March 25, 2017, 9:32 p.m.

Pisarev Roman Anatoliiovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of the Zaporozhye Regional State Administration

Position

deputy director

Submitted

Oct. 29, 2016, 3:08 a.m.

Pisarev Roman Anatoliiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of Zaporizhzhya Regional State Administration

Position

Deputy Director of the Department - Head of Transport and Road Management

Submitted

March 3, 2019, 4:29 p.m.

Pisarev Roman Anatoliiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Zaporyzhye Region, State Service of Ukraine for Transport Safety

Position

Deputy Head of the Department - Head of the Department of State Control and Supervision of Transport Safety in the Department of Transportation in the Zaporizhzhya Oblast

Submitted

March 24, 2018, 9:12 p.m.

Pisarev Roman Anatoliiovych

2018, Before dismissal

Type/Year

Before dismissal, 2018

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of Zaporizhzhya Regional State Administration

Position

Deputy Director of the Department - Head of Transport and Road Management

Submitted

Feb. 27, 2019, 11:51 a.m.

Pisarev Roman Anatoliiovych

2019, Before dismissal

Type/Year

Before dismissal, 2019

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of Zaporizhzhya Regional State Administration

Position

Deputy Director of the Department - Head of Transport and Road Management

Submitted

Feb. 27, 2019, 2:20 p.m.

Pisarev Roman Anatoliiovych

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Zaporyzhye Region, State Service of Ukraine for Transport Safety

Position

Deputy Head of the Department - Head of the Department of State Control and Supervision of Transport Safety in the Department of Transportation in the Zaporizhzhya Oblast

Submitted

Aug. 10, 2017, 3:59 p.m.

Pisarev Roman Anatoliiovych

2017, Of the candidate for the position

Type/Year

Of the candidate for the position, 2017

Place of work

Zaporyzhye Region, Department of Industry and Infrastructure Development of Zaporizhzhya Regional State Administration

Position

Deputy Director of the Department - Head of Industry, Transport and Road Management

Submitted

July 7, 2018, 1:42 p.m.