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Contents
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
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of Apparatus of the Odessa Regional State Administration
Submitted
May 31, 2020, 12:07 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MUSIIENKO
DENYS
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vyshneve / Kyievo-Sviatoshynskyi raion / Kyivska 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:
Odessa Regional State Administration

Head of Apparatus of the Odessa Regional State Administration

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

Yes

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:07.07.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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:Odesa Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022585Salary at main job:178684Last Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:NechytailoFirst Name:NadiyaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan260892Last Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Source of revenue:Citizen of UkraineLast Name:NechytailoFirst Name:NadiyaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Bolgrad District State Administration, Odesa oblast (region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04057103Salary at main job:228051Last Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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
Another individual[Not applicable]Funds lent to third parties810000Currency:UAHType of ownership:PropertyLast Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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:Received loansDate of occurrence:24.04.2018Loan (loan) balance at the end of the reporting period:260892Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:Nechytailo First Name:NadiyaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:260892Currency:UAHLast Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH
Type of obligation:Received loansDate of occurrence:28.12.2018Loan (loan) balance at the end of the reporting period:300000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:NechytailoFirst Name:NadiyaPatronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: MUSIIENKOFirst Name: DENYSPatronymic:VOLODYMYROVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Mizhnarodnyi blahodiinyi fond NADIIa KYIVShchYNY Charitable organization 39111891
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MUSIIENKO DENYS VOLODYMYROVYCH

Full name in other languages

Musiyenko Denys Volodymyrovych, Musijenko Denys Volodymyrovyč, Musiienco Denys Volodymyrovych, Musìênko Denis Volodimirovič, Musiyenko Denȳs Volodȳmȳrovȳch, Musiienko Denys Volodymyrovych, Musijenko Denis Volodimirovič, Мусиенко Денис Владимирович, Musienko Denis Vladimirovich, Mousiienko Denys Volodymyrovytch, Musijenko Denis Volodimirovich, Musijenko Denys Wolodymyrowytsch, Мусієнко Денис Володимирович

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
First Deputy Head of Administration
Submitted
March 29, 2018, 9:15 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
chairman of the district administration
Submitted
March 30, 2018, 6:47 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
First Deputy Head of Administration
Submitted
March 31, 2017, 5:28 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
First Deputy Head of Administration
Submitted
Oct. 30, 2016, 9:11 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chairman of the district administration
Submitted
March 31, 2019, 8:54 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
head of patronage service of the apparatus of the Odessa regional state administration
Submitted
Jan. 5, 2020, 10:27 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of administration
Submitted
Dec. 29, 2018, 8:45 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of administration
Submitted
April 25, 2018, 2:41 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
chairman of the district administration
Submitted
July 10, 2019, 8:47 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Head of Apparatus of the Odessa Regional State Administration
Submitted
Oct. 24, 2020, 11:56 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
First Deputy Head of Administration
Submitted
Feb. 20, 2017, 4:58 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
head of patronage service of the apparatus of the Odessa regional state administration
Submitted
Oct. 23, 2019, 12:26 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Head of Apparatus of the Odessa Regional State Administration
Submitted
Dec. 23, 2019, 12:01 a.m.