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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
senior investigator
Submitted
Jan. 18, 2020, 1:06 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ZAFTONOV
OLEKSANDR
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska 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:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
the factory department of the police of the Main Directorate of the National Police in the Mykolaiv region

senior investigator

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

Investigator

Yes

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: ZhukovaFirst Name:Natalia Patronymic:MykolaivnaDate 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:09.04.2013 Total area (m2): 1800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novopetrivske / Novoodeskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]8000Type of ownership:PropertyInterest rate, %:100Last Name: ZAFTONOVFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:09.04.2013 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novopetrivske / Novoodeskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]5061Type of ownership:PropertyInterest rate, %:100Last Name: ZAFTONOVFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Type of object:Residential building Date of right acquisition:09.04.2013 Total area (m2): 110,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novopetrivske / Novoodeskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]18939Type of ownership:PropertyInterest rate, %:100Last Name: ZAFTONOVFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Type of object:apartment Date of right acquisition:19.10.2017 Total area (m2): 30,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]44927Type of ownership:PropertyInterest rate, %:100wifeLast Name: ZhukovaFirst Name:Natalia Patronymic:Mykolaivna
Type of object:apartment Date of right acquisition:05.09.2017 Total area (m2): 13,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information]49726Type of ownership:PropertyInterest rate, %:100wifeLast Name: ZhukovaFirst Name:Natalia Patronymic:Mykolaivna

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:Main Department of National Police in Mykolaiv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108735Salary at main job:168450Last Name: ZAFTONOVFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:дп нвкг "зоря-машпроект"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31821381Salary at main job:50456wifeLast Name: ZhukovaFirst Name:Natalia Patronymic:Mykolaivna

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: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: ZAFTONOVFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCHTax 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: 14360570wifeLast Name: ZhukovaFirst Name:Natalia Patronymic:Mykolaivna
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: ZhukovaFirst Name:Natalia Patronymic:MykolaivnawifeLast Name: ZhukovaFirst Name:Natalia Patronymic:MykolaivnaName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080wifeLast Name: ZhukovaFirst Name:Natalia Patronymic:Mykolaivna

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:The amount of money paid to the original amount of the loanDate of occurrence:01.01.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:54873Currency:UAHLast Name: ZAFTONOVFirst Name: OLEKSANDRPatronymic:OLEKSANDROVYCH
Type of obligation:The amount of funds paid in the interest on the loanDate of occurrence:01.01.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:14747Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loanDate of occurrence:01.01.2019A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:45231Currency:UAHwifeLast Name: ZhukovaFirst Name:Natalia Patronymic:Mykolaivna

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:

ZAFTONOV OLEKSANDR OLEKSANDROVYCH

Full name in other languages

Zaftonov Oleksandr Oleksandrovich, Зафтонов Олександр Олександрович, Zaftonov Oleksandr Oleksandrovič, Zaftonov Oleksandr Oleksandrovyč, Saftonow Oleksandr Oleksandrowytsch, Zaftonov Aleksandr Aleksandrovich, Zaftonov Oleksandr Oleksandrovȳch, Zaftonov Alexandr Alexandrovich, Zaftonov Olecsandr Olecsandrovych, Zaftonov Oleksandr Oleksandrovych, Zaftonov Olexandr Olexandrovych, Зафтонов Александр Александрович, Zaftonov Oleksandr Oleksandrovytch

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Investigator
Submitted
March 13, 2018, 11:01 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Investigator
Submitted
Oct. 25, 2016, 11:21 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Investigator
Submitted
March 6, 2017, 6:19 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
senior investigator
Submitted
Jan. 31, 2019, 7:50 p.m.
2016, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2016
Position
Investigator
Submitted
Dec. 1, 2016, 2:09 p.m.

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
head teacher
Submitted
March 19, 2019, 10:09 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head teacher
Submitted
March 17, 2020, 12:03 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
head teacher
Submitted
March 29, 2017, 6:58 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head teacher
Submitted
March 23, 2018, 9:19 a.m.