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Kostenetskyi Ihor Leonidovych
2019, Annual
Position
the head of the department of personnel work and service in the bodies of local self-government
Date of submission
May 24, 2020, 5:54 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
the head of the department of personnel work and service in the bodies of local self-government
Submitted
May 24, 2020, 5:54 p.m.
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kostenetskyi
Ihor
Leonidovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska 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:

Place of work:
Khmelnytskyi City council

the head of the department of personnel work and service in the bodies of local self-government

Category of the official position (if applicable):
Position in local government
fifth category

No

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: KostenetskaFirst Name:Valentyna Patronymic:StepanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KostenetskaFirst Name:Olha Patronymic:IhorivnaDate 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:19.12.2003 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]11594Type of ownership:PropertyLast Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych
Type of ownership:Other use rightOther type:free useCitizen of UkraineLast Name:KostenetskyiFirst Name:OlehPatronymic:IhorovychDate 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:03.03.2008 Total area (m2): 64 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Last Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: KostenetskaFirst Name:Olha Patronymic:Ihorivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:KostenetskyiFirst Name:OlehPatronymic:IhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:12.11.2003 Total area (m2): 16,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]3202Type of ownership:PropertyInterest rate, %:100Last Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych
Type of object:Otherutility basement Date of right acquisition:22.04.2008 Total area (m2): 4,83 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]2415Type of ownership:PropertyInterest rate, %:100Last Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych
Type of object:Residential building Date of right acquisition:26.06.2010 Total area (m2): 95,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novolabun / Polonskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]29373Type of ownership:Joint ownershipInterest rate, %:33,3wifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
Type of ownership:Joint ownershipInterest rate, %:33,3Citizen of UkraineLast Name:VoloshynaFirst Name:NadiyaPatronymic:StepanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,4Citizen of UkraineLast Name:VoloshynFirst Name:OleksandrPatronymic:StepanovychDate 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:20.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Renault Model:Logan MCV Year of manufacture:2012 111875Type of ownership:PropertyLast Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych

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:Executive Committee of the Khmelnytskyi City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04060772Salary at main job:304937Last Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Khmelnytsky municipal city congressCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36024031other: pay union organization1400Last Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Khmelnytskyi City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198563Salary at main job:270321wifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:pak kb "pravatbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest7wifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:Khmelnitsky regional trade union of workers of the social sphereCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34474308other: pay union organization200wifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of the Khmelnytskyi City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04060772In-kind gifts47Last Name: KostenetskyiFirst Name: IhorPatronymic:Leonidovych

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 money120000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: KostenetskyiFirst Name: IhorPatronymic:LeonidovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts2152Currency:UAHType of ownership:PropertyLast Name: KostenetskyiFirst Name: IhorPatronymic:LeonidovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts3549Currency:UAHType of ownership:PropertywifeLast Name: KostenetskaFirst Name:Valentyna Patronymic:Stepanivna
other legal entityA 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: 14360570Funds placed in bank accounts502Currency:UAHType of ownership:PropertydaughterLast Name: KostenetskaFirst Name:Olha Patronymic:Ihorivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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:

KOSTENETSKYI IHOR LEONIDOVYCH

Full name in other languages

Kostenetskyi Igor Leonidovych, Kostenets'kiy Igor' Leonidovich, Kostenets'kyi Ihor Leonidovych, Kostenetsky Ihor Leonidovych, Kostenec′kij Ìgor Leonìdovič, Kostenec'kij Igor Leonidovič, Костенецький Ігор Леонідович, Kostenezkyj Ihor Leonidowytsch, Kostenetskyi Ihor Leonidovych, Kostenec'ky Igor' Leonidovich, Kostenets'kyy Ihor Leonidovych, Kostenetski Ihor Leonidovych, Kostenetckii Igor Leonidovich, Костенецький Игорь Леонидович, Kostenetskȳĭ Ihor Leonidovȳch, Kostenets'kij Igor' Leonidovich, Costenets'cyi Igor Leonidovych, Kostenec'kii Igor' Leonidovich, Kostenec'ki Igor' Leonidovich, Kostenetskyy Ihor Leonidovytch, Kostenec'kij Igor Leonidovich, Kostenetskii Igor Leonidovich, Kostenecʹkyj Ihor Leonidovyč, Kosteneckii Igor Leonidovich, Kostenets'kyj Ihor Leonidovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
the head of the department of personnel work and service in the bodies of local self-government
Submitted
March 22, 2019, 3:33 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
the head of the department of personnel work and service in the bodies of local self-government
Submitted
April 18, 2017, 12:15 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the head of the department of personnel work and service in the bodies of local self-government
Submitted
March 19, 2018, 9:12 p.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department
Submitted
March 24, 2019, 3:28 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
April 17, 2017, 4:16 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of department
Submitted
March 19, 2018, 8:56 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
May 24, 2020, 6:06 p.m.