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Derdiuk Oleksandr Mykolaiovych
2019, Annual
Position
Head of Internal Audit Department
Date of submission
May 27, 2020, 11:11 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of Internal Audit Department
Submitted
May 27, 2020, 11:11 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Derdiuk
Oleksandr
Mykolaiovych
[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:
State Management of Affairs

Head of Internal Audit Department

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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: DerdiukFirst Name:Olha Patronymic:HryhorivnaDate 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:12.05.2010 Total area (m2): 148,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:37,5Citizen of UkraineLast Name:DerdiukFirst Name:KaterynaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:37,5Citizen of UkraineLast Name:DerdiukFirst Name:Tetiana Patronymic:OleksandrivnaDate 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:19.01.2007 Total area (m2): 1199 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykhailivka-Rubezhivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:14.11.2007 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shpytky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of object:Garden (cottage) house Date of right acquisition:01.03.2016 Total area (m2): 228.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]998600Type of ownership:Joint ownershipInterest rate, %:50Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:01.03.2016 Total area (m2): 1198 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]71400Type of ownership:Joint ownershipInterest rate, %:50Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
Type of object:Plot of land Date of right acquisition:01.03.2016 Total area (m2): 1045 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]46700Type of ownership:Joint ownershipInterest rate, %:50Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna

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:12.07.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen  Model:Toureg Year of manufacture:2013 526645Type of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:14.12.2014 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:CEED Year of manufacture:2014 383940Type of ownership:PropertywifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna

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:State Management of Affairs Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00037256Salary at main job:617836Last Name: DerdiukFirst Name: OleksandrPatronymic:Mykolaiovych
Source of revenue:wifeLast Name: DerdiukFirst Name:Olha Patronymic:HryhorivnaRevenues from entrepreneurship989000wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna

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
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money12000Currency:EURType of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts22462Currency:UAHType of ownership:PropertyLast Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money50000Currency:USDType of ownership:PropertywifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts5799Currency:UAHType of ownership:PropertywifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts638Currency:EURType of ownership:PropertywifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
[Not applicable]Cash money45000Currency:EURType of ownership:PropertywifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
other legal entityA legal entity that is registered in UkraineName:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts8444Currency:UAHType of ownership:PropertywifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna

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:pat "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Private Joint Stock Company "Ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Bank Trust-Capital"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "BANK TRUST-CAPITAL"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:26519933Last Name: DerdiukFirst Name: OleksandrPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "First Ukrainian International Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
Name of bank or other financial institution:JSC "First Ukrainian International Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
Name of bank or other financial institution:JSC "First Ukrainian International Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna
Name of bank or other financial institution:JSC "Bank Trust-Capital"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "BANK TRUST-CAPITAL"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:26519933wifeLast Name: DerdiukFirst Name:Olha Patronymic:Hryhorivna

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:

DERDIUK OLEKSANDR MYKOLAIOVYCH

Full name in other languages

Derdjuk Oleksandr Mykolajovych, Derdyuk Aleksandr Nikolaevich, Derdjuk Oleksandr Mikolajovich, Derdjuk Oleksandr Mykolajowytsch, Derdûk Oleksandr Mikolajovič, Derdiouk Oleksandr Mykolayovytch, Derdjuk Oleksandr Mykolajovyč, Derdiuk Olexandr Mykolaiovych, Derdjuk Oleksandr Mikolajovič, Derdyuk Oleksandr Mykolayovych, Derdiuk Aleksandr Nikolaevich, Derdjuk Aleksandr Nikolaevich, Derdiuc Olecsandr Mycolaiovych, Дердюк Александр Николаевич, Derdiuk Alexandr Nikolaevich, Derdyuk Oleksandr Mȳkolaĭovȳch, Derdiuk Oleksandr Mykolaiovych, Дердюк Олександр Миколайович

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Head of Internal Audit Department
Submitted
April 3, 2018, 5:07 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of Internal Audit Department
Submitted
March 29, 2017, 7:06 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of Internal Audit Department
Submitted
Oct. 29, 2016, 8:53 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of Internal Audit Department
Submitted
March 27, 2018, 12:57 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of Internal Audit Department
Submitted
March 27, 2019, 9:16 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Inner Audit Department
Submitted
Oct. 28, 2016, 8:38 a.m.