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Hryhorieva Nataliia Hryhorivna
2019, Annual
Position
head technician
Date of submission
March 4, 2020, 9:12 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 4, 2020, 9:12 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HRYHORIEVA
NATALIIA
HRYHORIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Letychiv / Letychivskyi raion / 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:
Department in the Letichivsky District of the Main Directorate of the State Geocodist in Khmelnytsky Oblast

head technician

Category of the official position (if applicable):
Public service position
IN

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: Hryhoriev First Name:Serhii Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryhorievFirst Name:Pavlo Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HryhorievFirst Name:Yurii Patronymic:SerhiiovychDate 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:21.03.2001 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Type of object:Plot of land Date of right acquisition:21.09.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Type of object:Plot of land Date of right acquisition:15.09.2009 Total area (m2): 12500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yalynivka / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Type of object:Plot of land Date of right acquisition:08.07.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Yaroslavka / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:15.09.2017 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
Type of object:apartment Date of right acquisition:29.09.2015 Total area (m2): 44 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:registration of the inheritanceCitizen of UkraineLast Name:HryhorievaFirst Name:MariiaPatronymic:IvanivnaDate 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:10.09.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Maidan-Verbetskyi / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertysonLast Name: HryhorievFirst Name:Pavlo Patronymic:Serhiiovych
Type of object:Plot of land Date of right acquisition:06.12.2019 Total area (m2): 14600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Suslivtsi / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertysonLast Name: HryhorievFirst Name:Yurii Patronymic:Serhiiovych

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 44Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Letychiv / Letychivskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
Type of ownership:Other use rightOther type:registration of the inheritancehusbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych

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:letichevsk village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04404548Salary at main job:179584husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:management of social protection of rdeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198451Pension36880Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: purchase bonus61Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Source of revenue:A legal entity that is registered in UkraineName:and "starry dawn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38795416Revenues from renting out property500Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: Shopping Bonus201husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
Source of revenue:A 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: 14305909Interest2648Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Departments of StateGeoCadastre in Khmelnytskyi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39767479Salary at main job:135291Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNA
Source of revenue:A legal entity that is registered in UkraineName:and "starry dawn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38795416Revenues from renting out property7081sonLast Name: HryhorievFirst Name:Pavlo Patronymic:Serhiiovych

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 Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts26849Currency:UAHType of ownership:PropertyLast Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
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: 14360570Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
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: 14360570Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
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: 14360570Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
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: 14360570Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
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: 14360570Last Name: HRYHORIEVAFirst Name: NATALIIAPatronymic:HRYHORIVNATax ID number:[Confidential information]
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych
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: 14360570husbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:06.11.2006Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):54008the amount of interest paid on a loan (loan)1525husbandLast Name: Hryhoriev First Name:Serhii Patronymic:AnatoliiovychSize:50000Currency:UAHhusbandLast Name: Hryhoriev First Name:Serhii Patronymic:Anatoliiovych

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:

HRYHORIEVA NATALIIA HRYHORIVNA

Full name in other languages

Grygor'yeva Nataliia Grygorivna, Grigorjeva Natalija Grigorivna, Grigor'yeva Nataliia Grigor'yevna, Hryhorieva Nataliia Hryhorivna, Grigor'êva Natalìâ Grigorìvna, Grigor'jeva Natalija Grigorivna, Григорьева Наталия Григорьевна, Hryhor'yeva Nataliia Hryhorivna, Григорьева Наталья Григорьевна, Grygorieva Nataliia Grygorivna, Hryhorjeva Natalija Hryhorivna, Hryhorjewa Natalija Hryhoriwna, Grigoreva Nataliia Grigorevna, Григор'єва Наталія Григорівна, Grigor'eva Natalija Grigor'evna, Grigor'yeva Natal'ya Grigor'yevna, Grigor'eva Natal'ja Grigor'evna, Hrȳhoryeva Nataliya Hrȳhorivna, Grigor'yeva Nataliya Grigor'yevna, Hryhor'yeva Natalija Hryhorivna, Grigoreva Natalia Grigorevna, Grigor'yeva Natal'ia Grigor'yevna, Hryhor'yeva Nataliya Hryhorivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
Feb. 26, 2019, 3:47 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head technician
Submitted
Feb. 11, 2017, 9:20 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
head technician
Submitted
March 2, 2018, 8:44 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head technician
Submitted
Feb. 27, 2018, 9:29 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
the younger inspector of the border guard service of the second category - the driver of the logistics department for the "Kherson", the operator of the machine tools on pc
Submitted
March 10, 2017, 4:28 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
track foreman
Submitted
March 17, 2019, 11:05 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
track foreman
Submitted
March 23, 2018, 6:17 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
track foreman
Submitted
March 17, 2019, 11:04 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
Feb. 11, 2017, 9:11 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of economic department
Submitted
March 4, 2020, 9:14 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
March 21, 2018, 12:26 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
Feb. 27, 2018, 9:23 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
track foreman
Submitted
March 15, 2017, 7:01 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of economic department
Submitted
Feb. 26, 2019, 2:38 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief of the organizational unit of the executive branch of the district council
Submitted
March 2, 2018, 8:36 p.m.