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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Village Council member
Submitted
March 15, 2020, 9:33 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SEMENOV
OLEKSANDR
MYKHAILOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Yasnohorodka / Makarivskyi raion / Kyivska 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:
Yasnogorodka Village Council of Makariv District of Kyiv Region

Village Council member

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

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: SemenovaFirst Name:Tetiana Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SemenovaFirst Name:Anastasiia Patronymic:OleksandrivnaDate 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:Plot of land Date of right acquisition:06.04.2007 Total area (m2): 8753 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:13.11.2008 Total area (m2): 27488 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:06.04.2007 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:13.11.2008 Total area (m2): 26905 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:25.12.2012 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]40975Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:17.03.2004 Total area (m2): 2505 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:01.04.2015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sviatopetrivske / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]146680Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:01.04.0015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sviatopetrivske / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]146680Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:28.07.2014 Total area (m2): 1942 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:03.02.2009 Total area (m2): 30019 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Verbka / Kryzhopilskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]46696Type of ownership:PropertywifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:25.12.2012 Total area (m2): 21399 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]354153Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Othershopping center Date of right acquisition:27.12.2012 Total area (m2): 915 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Byshiv / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Residential building Date of right acquisition:17.08.2002 Total area (m2): 173 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:14.04.2009 Total area (m2): 400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Byshiv / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]14476Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Othershop Date of right acquisition:20.08.2015 Total area (m2): 271,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]213564Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Othershop Date of right acquisition:20.08.2015 Total area (m2): 237,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]182100Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:apartment Date of right acquisition:12.01.1999 Total area (m2): 29 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:15.05.2009 Total area (m2): 15563 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:07.12.2006 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzke / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:16.08.2007 Total area (m2): 7761 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:28.07.2014 Total area (m2): 1058 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of object:OtherShepherd-mother-in-law Date of right acquisition:20.06.2007 Total area (m2): 538 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yasnohorodka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]46441Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

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:Cargo truck Date of right acquisition:15.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:CRAFTER Year of manufacture:2010 82000Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Type of property:Passenger car Date of right acquisition:20.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENS Model:C 200 Year of manufacture:2013 299647Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOV 7Materyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39392728 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):12.09.2014 50000Not transmitted100Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name of the legal entity:LLC Hunting farm OSYKOVE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33448188 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):04.04.2005 14250Not transmitted25Type of ownership:PropertyLast Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:LLC 7 Mainland Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39392728 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0971733714 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:Kyivska obl Makarivskyi r-n s. Byshiv vul. Kyivska 45-a Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Name:TOV MH Osykove Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33448188 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0971733714 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:m. Kyiv vul Pidhirna, 3/7 Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

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:Makariv District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24217537Salary at main job:183385wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:PrJSC "pk "Podillya"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33143011Revenues from renting out property13146wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Source of revenue:Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHRevenues from entrepreneurship140269Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:"7th continent" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39392728Salary at concurrent job16916Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:tzoz "mobilizh"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39392728Revenues from renting out property14400Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Oblast CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24572267Salary at main job:512069wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:SemenovaFirst Name:MakrenaPatronymic:LeontiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts170000Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCH

12.   Cash assets

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

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:ab "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnawifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnaName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnawifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnawifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnaName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:Mykolaivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SemenovaFirst Name:Tetiana Patronymic:MykolaivnadaughterLast Name: SemenovaFirst Name:Anastasiia Patronymic:OleksandrivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SEMENOVFirst Name: OLEKSANDRPatronymic:MYKHAILOVYCHTax 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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
DirectorpayableA legal entity that is registered in UkraineName:"7th continent" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39392728

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:

SEMENOV OLEKSANDR MYKHAILOVYCH

Full name in other languages

Semenow Oleksandr Mychajlowytsch, Semenov Aleksandr Mihajlovich, Семенов Олександр Михайлович, Semenov Oleksandr Mykhaylovytch, Semenov Oleksandr Mykhaylovych, Semenov Aleksandr Mikhaylovich, Semenov Aleksandr Mihailovich, Семенов Александр Михайлович, Semenov Oleksandr Myxajlovyč, Semenov Oleksandr Mykhailovych, Semenov Oleksandr Mihajlovič, Semenov Aleksandr Mikhailovich, Semenov Oleksandr Mȳkhaĭlovȳch, Semenov Olexandr Mykhailovych, Semenov Alexandr Mihailovich, Semenov Oleksandr Mykhajlovych, Semenov Oleksandr Mikhajlovich, Semenov Olecsandr Mykhailovych

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Village Council member
Submitted
March 15, 2019, 9:48 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Village Council member
Submitted
March 16, 2018, 5:41 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Village Council member
Submitted
March 13, 2017, 3:22 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
Sole trader
Submitted
March 15, 2019, 7:50 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
MP of Yasnogorsk village council of Makariv district
Submitted
June 22, 2018, 1:22 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Village Council member
Submitted
Nov. 14, 2017, 3:47 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the Administration, Member of the Kyiv Oblast Council of the 7th calling
Submitted
March 13, 2017, 3:25 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Administration, Member of the Kyiv Oblast Council of the 7th calling
Submitted
March 15, 2019, 10:22 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head technician
Submitted
March 24, 2020, 1:58 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Head
Submitted
Aug. 21, 2017, 10:57 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
First Deputy Chairman of the Board
Submitted
Sept. 28, 2019, 3:26 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
council secretary
Submitted
April 24, 2017, 3:58 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Head
Submitted
Nov. 12, 2019, 10:03 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
First Deputy Chairman of the Kyiv Regional Council of the 7th convocation
Submitted
Nov. 28, 2020, 2:33 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Head
Submitted
Nov. 4, 2016, 5:42 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Head
Submitted
July 21, 2017, 2:14 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
Head of the Administration, Member of the Kyiv Oblast Council of the 7th calling
Submitted
June 12, 2019, 10:28 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head
Submitted
Oct. 28, 2016, 11:38 p.m.