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Luhovskyi Ivan Serhiiovych
2017, Annual
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Date of submission
March 15, 2018, 6:25 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2017, Annual
Type/Year
Annual, 2017
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 15, 2018, 6:25 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Luhovskyi
Ivan
Serhiiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Cherkasy / Cherkaska oblast / Ukraina
[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]
Cherkasy / Cherkaska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Prosecutor's office of Cherkasy Oblast

the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region

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

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

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:
wifeLast Name: Luhovska First Name:Iryna Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: LuhovskaFirst Name:Mariia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: LuhovskaFirst Name:Vira Patronymic:IvanivnaDate 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:apartment Date of right acquisition:21.11.2015 Total area (m2): 51,8 Registration number:[Confidential information]Declarant:wifeLast Name: Luhovska First Name:Iryna Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information]100344101000Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:25.11.2010 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:wifeLast Name: Luhovska First Name:Iryna Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Moshny / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]100009600Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:26.12.2015 Total area (m2): 1496 Cadastral number:[Confidential information]Declarant:wifeLast Name: Luhovska First Name:Iryna Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Ruska Poliana / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]5083450834Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:02.07.2009 Total area (m2): 1516 Cadastral number:[Confidential information]Declarant:wifeLast Name: Luhovska First Name:Iryna Patronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Ruska Poliana / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][The family member failed to provide information][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna
Type of object:apartment Date of right acquisition:21.11.2015 Total area (m2): 51,8 Registration number:[Confidential information]Last Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychCountry:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information]100344101000Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residenceOwner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna

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".

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

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:26.06.2012 Tax ID number:[Confidential information] Declarant:wifeLast Name: Luhovska First Name:Iryna Patronymic:MykhailivnaMake:subaru  Model:impreza Year of manufacture:2011 140000Type of ownership:PropertyOwner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna
Type of object:Passenger car Date of right acquisition:26.08.2014 Tax ID number:[Confidential information] Last Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychMake:hyundai Model:elantra Year of manufacture:2010 133000Type of ownership:Other use rightOther type:leasingOwner:A legal entity that is registered in UkraineName:car loan plusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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.

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

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.

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

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:Last Name: LuhovskyiFirst Name: IvanPatronymic:Serhiiovych Declarant:Last Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychSalary at main job:265057Type of ownership:PropertyLast Name: LuhovskyiFirst Name: IvanPatronymic:Serhiiovych
Source of revenue:wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna Declarant:wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivnaother: social assistance in connection with the birth of a child14684Type of ownership:PropertyOwner:wifeLast Name:Luhovska First Name:IrynaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy Regional Organization of the Union of Workers of the StateCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02661065 Declarant:Last Name: LuhovskyiFirst Name: IvanPatronymic:Serhiiovychother: payment or reimbursement500Type of ownership:PropertyLast Name: LuhovskyiFirst Name: IvanPatronymic:Serhiiovych

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: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money100000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable] Last Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychTax ID number:[Confidential information]Cash money3500Currency:USDType of ownership:PropertyLast Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychTax ID number:[Confidential information]

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:commitments on leasing contracts Date of occurrence:26.08.2014 Declarant:Last Name: LuhovskyiFirst Name: IvanPatronymic:Serhiiovych Last Name: LuhovskyiFirst Name: IvanPatronymic:SerhiiovychSize:30000Currency:UAHCollateral secutiry:Passenger car Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information]Owner:A legal entity that is registered in UkraineName:car loan plusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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:

LUHOVSKYI IVAN SERHIIOVYCH

Full name in other languages

Lugovskyi Ivan Sergiiovych, Luhovskȳĭ Ivan Serhiĭovȳch, Луговский Иван Сергеевич, Луговський Іван Сергійович, Luhovskyi Ivan Serhiiovych, Luhovs'kyj Ivan Serhijovych, Luhovski Ivan Serhiiovych, Lugovs'kij Ivan Sergijovich, Luhovsʹkyj Ivan Serhijovyč, Lugovskij Ivan Sergeevich, Luhovs'kyi Ivan Serhiiovych, Lugovski Ivan Sergeevich, Lugovsky Ivan Sergeevich, Luhovsky Ivan Serhiiovych, Lugovs′kij Ìvan Sergìjovič, Lugovs'cyi Ivan Sergiiovych, Lugovskii Ivan Sergeevich, Luhowskyj Iwan Serhijowytsch, Lugovs'kij Ivan Sergijovič, Louhovskyy Ivan Serhiyovytch, Lugovskiy Ivan Sergeevich, Luhovs'kyy Ivan Serhiyovych

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 29, 2019, 2:43 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 27, 2019, 9:42 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
Oct. 28, 2016, 3:14 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
April 4, 2017, 3:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 25, 2020, 12:42 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 29, 2017, 8:09 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
May 31, 2018, 2:48 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
division prosecutor
Submitted
March 15, 2018, 6:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
May 31, 2018, 2:56 p.m.