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Danylych Ivan Ivanovych
2019, Annual
Position
Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region
Date of submission
March 22, 2020, 11:04 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region
Submitted
March 22, 2020, 11:04 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

DANYLYCH
IVAN
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Tiachiv / Tiachivskyi raion / Zakarpatska 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:
The Tbiv branch of the Tchibovsky Police Police in the Transcarpathian region

Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region

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: DanylychFirst Name:Nelia Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: DanylychFirst Name:Ella Patronymic:IvanivnaDate 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:Residential building Date of right acquisition:20.04.2017 Total area (m2): 267,39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:pravo prozhyvannia,pravo korystuvanniaLast Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH
Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 2848 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH
Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 7040 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH
Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Type of object:Otherbuilding, cafe Date of right acquisition:20.04.2017 Total area (m2): 175.73 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH
Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Type of object:Otherbuilding, property complex Date of right acquisition:20.04.2017 Total area (m2): 898,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tiachiv / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH
Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna

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:11.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Volksvahen Model:Tiguan Year of manufacture:2011 201596Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:22.10.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Polo Year of manufacture:2007 20000Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:05.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 Year of manufacture:2009 200000Type of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna

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 Zakarpattia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108913Salary at main job:183889Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Tyachiv Raion State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Salary at main job:111212wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:separated unit of the charity fund kmxCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41537979Charitable contributions1888wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: bonus agreement62Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCH

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 money50000Currency:USDType of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
[Not applicable]Cash money200000Currency:UAHType of ownership:PropertywifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
[Not applicable]Cash money400000Currency:UAHType of ownership:PropertyLast Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax 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:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:cominvestbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:cominvestbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: DANYLYCHFirst Name: IVANPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:no bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:no bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:prankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: DanylychFirst Name:Nelia Patronymic:Vasylivna

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:

DANYLYCH IVAN IVANOVYCH

Full name in other languages

Данилич Іван Іванович, Danylytch Ivan Ivanovytch, Danilich Ivan Ivanovich, Danilič Ìvan Ìvanovič, Danilych Ivan Ivanovich, Danylyč Ivan Ivanovyč, Данилыч Иван Иванович, Danylytsch Iwan Iwanowytsch, Danilič Ivan Ivanovič, Danȳlȳch Ivan Ivanovȳch, Danylych Ivan Ivanovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region
Submitted
March 18, 2018, 8:52 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief of the Patrol Police Response Sector No. 2
Submitted
March 23, 2017, 6:39 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Chief of the Dubovskiy Prison of Thacians in the Transcarpathian region
Submitted
March 12, 2019, 9:33 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
state registrar
Submitted
March 23, 2017, 6:32 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
state registrar
Submitted
March 22, 2020, 9:23 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
state registrar
Submitted
March 18, 2018, 8:22 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
state registrar
Submitted
April 27, 2017, 8:14 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
state registrar
Submitted
March 12, 2019, 10:03 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
state registrar
Submitted
April 12, 2017, 8:31 p.m.