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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
March 5, 2020, 4:05 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Manina
Olena
Vasylivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Kharkiv Scientific-Research Experimental Forensic Center of the Ministry of Education of Ukraine

deputy head of department

Category of the official position (if applicable):
An official of a legal entity of public law
[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
husbandLast Name: ManinFirst Name:Serhii Patronymic:VitislavovychDate 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:01.09.2015 Total area (m2): 834 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bohodukhiv / Bohodukhivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Type of object:Residential building Date of right acquisition:01.09.2015 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bohodukhiv / Bohodukhivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Type of object:Othersheds Date of right acquisition:01.09.2015 Total area (m2): 53 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bohodukhiv / Bohodukhivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Type of object:Othersummer kitchen Date of right acquisition:01.09.2015 Total area (m2): 33 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bohodukhiv / Bohodukhivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Type of object:apartment Date of right acquisition:19.08.2019 Total area (m2): 50,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]754200Type of ownership:Joint ownershipInterest rate, %:30Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:70husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych

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

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

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:Kharkiv Scientific-Research Experimental Forensic Center of the Ministry of Education of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25574728Salary at main job:227705Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Shevchenkivskyi joint administration of the Pension Fund of Ukraine in KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41248278Pension35115husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Megabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Interest5745husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych
Source of revenue:A legal entity that is registered in UkraineName:branch in the city of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41433726Insurance payments52720husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych
Source of revenue:Citizen of UkraineLast Name:KharynaFirst Name:OleksandrPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property245115Last Name: ManinaFirst Name: OlenaPatronymic:Vasylivna
Source of revenue:Citizen of UkraineLast Name:KharynaFirst Name:OleksandrPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property245115husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych

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:At "Megabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Funds placed in bank accounts30000Currency:UAHType of ownership:PropertyhusbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych

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:At "Megabank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: ManinFirst Name:Serhii Patronymic:VitislavovychhusbandLast Name: ManinFirst Name:Serhii Patronymic:VitislavovychName:At "Megabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych
Name of bank or other financial institution:At "Megabank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych[Not applicable]Name:At "Megabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119husbandLast Name: ManinFirst Name:Serhii Patronymic:Vitislavovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "KB" Private Bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2404906323Last Name: ManinaFirst Name: OlenaPatronymic:VasylivnaTax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Ukraine22626019.08.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:19.08.2019

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:

MANINA OLENA VASYLIVNA

Full name in other languages

Маніна Елена Васильевна, Manina Olena Vasylivna, Маніна Олена Василівна, Manina Olena Vasȳlivna, Manìna Olena Vasilìvna, Manina Olena Vasilivna, Manina Olena Wasyliwna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head of department
Submitted
Feb. 16, 2018, 10:55 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
Feb. 20, 2017, 11:41 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Deputy Head of the Department of Economic Research
Submitted
Aug. 20, 2019, 3:49 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Deputy Head of the Department of Economic Research
Submitted
Aug. 20, 2019, 2:36 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
head of department
Submitted
Feb. 15, 2019, 3:09 p.m.
2018, After dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018, Corrected
Position
head of department
Submitted
Feb. 15, 2019, 3:25 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
head of department
Submitted
June 18, 2018, 4:37 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
deputy head of department
Submitted
Feb. 15, 2019, 3:47 p.m.