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Contents
Maliuska Denys Leontiiovych
2019, Of the candidate for the position
Position
Minister of Justice of Ukraine
Date of submission
March 4, 2020, 1:10 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Minister of Justice of Ukraine
Submitted
March 4, 2020, 1:10 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MALIUSKA
DENYS
LEONTIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Minister of Justice of Ukraine

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

No

Yes

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: RabchynskaFirst Name:Liudmyla Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MaliuskaFirst Name:Yelyzaveta Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MaliuskaFirst Name:Uliana Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MaliuskaFirst Name:Solomiia Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MaliuskaFirst Name:Nestor Patronymic:DenysovychDate 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:22.10.2004 Total area (m2): 34.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Type of object:apartment Date of right acquisition:20.03.2004 Total area (m2): 72.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Citizen of UkraineLast Name:MaliuskaFirst Name:LeontiiPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Citizen of UkraineLast Name:MaliuskaFirst Name:LeontiiPatronymic:HryhorovychDate 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:14.07.2009 Total area (m2): 249,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yurivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:the owner is a third personInterest rate, %:100Citizen of UkraineLast Name:DukhtulinskaFirst Name:MariiaPatronymic:HerasymivnaDate 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:31.12.2018 Total area (m2): 781 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yurivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:the owner is a third personInterest rate, %:100Citizen of UkraineLast Name:DukhtulinskaFirst Name:MariiaPatronymic:HerasymivnaDate 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:14.07.2009 Total area (m2): 249,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yurivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Citizen of UkraineLast Name:DukhtulinskaFirst Name:MariiaPatronymic:HerasymivnaDate 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:20.09.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:05 Year of manufacture:2008 152000Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna

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:Legal entity registered abroadName (in English):International Finance CorporationName (in Ukrainian):international financial corporationTax ID number:[Not known]Location (in English):1 Dniprovsky Uzviz, KyivLocation (in Ukrainian):Kyiv, Dniprovsky Uzviz, 1Salary at main job:625000Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Public Association "Fund for the Support of Reforms in Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39609567Revenues from entrepreneurship75637Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142other: extra benefit20841Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Justice of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00015622Salary at main job:302937Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:Legal entity registered abroadName (in English):International Bank for Reconstruction and DevelopmentName (in Ukrainian):International Bank for Reconstruction and DevelopmentTax ID number:[Not known]Location (in English):1818 H STREET NORTH WEST WASHINGTON DC 20433, USALocation (in Ukrainian):1818 Northwest Street, Washington, DC 20433, USAPension1056038Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Digital Transformation of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43220851Salary at main job:84609wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Public Association "Fund for the Support of Reforms in Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39609567Revenues from entrepreneurship648118wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:Legal entity registered abroadName (in English):Agriteam Canada Consulting Ltd.Name (in Ukrainian):Agritam Canada Consulting Ltd.Tax ID number:[Not known]Location (in English):18 Sofiyivska Str., office 12, KyivLocation (in Ukrainian):Kiev, 18 Sofievskaya Str., of.12Revenues from entrepreneurship88130wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Other: help at birth of a child45140wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:international charity foundation eastern europeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35142329Revenues from entrepreneurship140000wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:Legal entity registered abroadName (in English):Corporate and Public Management Consulting International OUName (in Ukrainian):Corporate and Public Management Consulting InternationalTax ID number:14227285Location (in English):Tartu mnt 13, 10145, Tallinn, EstoniaLocation (in Ukrainian):Tartu 13, 10145, Tallinn, EstoniaRevenues from entrepreneurship74591wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna

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
other legal entityA legal entity that is registered in UkraineName:joint-stock company State Savings Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts31985Currency:UAHType of ownership:PropertywifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts103615Currency:UAHType of ownership:PropertywifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts1951Currency:USDType of ownership:PropertywifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts102390Currency:UAHType of ownership:PropertyLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts44511Currency:USDType of ownership:PropertyLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money45000Currency:UAHType of ownership:PropertyLast Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax 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:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:SerhiivnawifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:SerhiivnaName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:SerhiivnawifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:SerhiivnaName:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909wifeLast Name: RabchynskaFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Citizen of UkraineLast Name:MaliuskaFirst Name:DenysPatronymic:LeontiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: MALIUSKAFirst Name: DENYSPatronymic:LEONTIIOVYCHTax 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:

MALIUSKA DENYS LEONTIIOVYCH

Full name in other languages

Maljus'ka Denis Leontijovič, Maljus'ka Denis Leontijovich, Maliuska Denis Leontevich, Maliouska Denys Leontiyovytch, Malius'ka Denis Leont'yevich, Maliuska Denis Leontievich, Malûs′ka Denis Leontìjovič, Maljus'ka Denys Leontijovych, Малюська Денис Леонтиевич, Malyuska Denȳs Leontiĭovȳch, Malius'ka Denys Leontiiovych, Maljusʹka Denys Leontijovyč, Малюська Денис Леонтійович, Malyus'ka Denys Leontiyovych, Malius'ca Denys Leontiiovych, Maljuska Denys Leontijowytsch, Malyus'ka Denis Leontievich, Malyus'ka Denis Leont'yevich, Maljus'ka Denis Leontievich, Maliuska Denys Leontiiovych, Malius'ka Denis Leontievich, Maljus'ka Denis Leont'evich, Малюська Денис Леонтьевич

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Minister of Justice of Ukraine
Submitted
May 24, 2020, 2:34 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Minister of Justice of Ukraine
Submitted
Dec. 16, 2019, 4:42 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Minister of Justice of Ukraine
Submitted
Sept. 5, 2019, 11:51 p.m.
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
Minister of Justice of Ukraine
Submitted
March 11, 2020, 10:09 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Minister of Justice of Ukraine
Submitted
Aug. 29, 2019, 12:53 p.m.

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy Minister for Digital Transformation
Submitted
Sept. 24, 2019, 7:52 a.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
Deputy Minister for Digital Transformation
Submitted
Sept. 28, 2019, 9:04 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Minister for Digital Transformation
Submitted
May 24, 2020, 3:03 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 8, 2018, 12:52 a.m.