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Contents
Kholodniuk Mariia Zenoviivna
2019, Before dismissal
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Date of submission
Aug. 20, 2019, 4:59 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Submitted
Aug. 20, 2019, 4:59 p.m.
Declaration original
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1.   Type of declaration and the reporting period

01 January 2019 - 20 August 2019

2.1.   Information about the declarant

Kholodniuk
Mariia
Zenoviivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Shchaslyve / Boryspilskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Secretariat of the Cabinet of Ministers of Ukraine

Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychDate of Birth:[Confidential information]Ukraine[Confidential information]
motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
husbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:22.10.2010 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
Type of object:Residential building Date of right acquisition:26.01.2006 Total area (m2): 238,8 Registration number:[Confidential information]Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information]300000[Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
Type of object:apartment Date of right acquisition:03.05.2007 Total area (m2): 88,10 Registration number:[Confidential information]Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1040300[Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
Type of object:apartment Date of right acquisition:12.11.1999 Total area (m2): 65,51 Registration number:[Confidential information]Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12189[Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaType of ownership:Joint ownershipInterest rate, %:25Owner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:VasylovychType of ownership:Joint ownershipInterest rate, %:25Owner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:VasylivnaType of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:KholodniukFirst Name:SerhiiPatronymic:ZenoviiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:05.09.1996 Total area (m2): 11,30 Registration number:[Confidential information]Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4959[Not known]Type of ownership:Joint ownershipInterest rate, %:20Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaType of ownership:Joint ownershipInterest rate, %:60Owner:Citizen of UkraineLast Name:KholodniukFirst Name:IhorPatronymic:VasylovychDate 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, %:20Owner:Citizen of UkraineLast Name:KholodniukFirst Name:SerhiiPatronymic:ZenoviiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.11.2010 Total area (m2): 276 Registration number:[Confidential information]Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaCountry:Ukraine Postal code:[Confidential information] Locality:Shchaslyve / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1851394[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:free useOwner:Citizen of UkraineLast Name:KholodniukFirst Name:NadiyaPatronymic:VasylivnaDate 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:23.11.2010 Total area (m2): 1103 Cadastral number:[Confidential information]Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaCountry:Ukraine Postal code:[Confidential information] Locality:Shchaslyve / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1726106[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:free useOwner:Citizen of UkraineLast Name:KholodniukFirst Name:NadiyaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:GarageTotal area (m2): 27Registration number:[Confidential information] Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:voluntary association of owners of garage boxes (cooperative) slavutichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22867969
Type of object:Residential buildingTotal area (m2): 132Registration number:[Confidential information] Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Sosulivka / Chortkivskyi raion / Ternopilska 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 ukraineType of ownership:Other use rightOther type:InheritanceOwner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:18.09.2018 Tax ID number:[Confidential information] Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaMake:Volkswagen Model:Tiguan Highline Year of manufacture:2018 1290000Type of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
Type of object:Passenger car Date of right acquisition:18.09.2018 Tax ID number:[Confidential information] Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaMake:Volkswagen Model:Tiguan Highline Year of manufacture:2018 1290000Type of ownership:Other use rightOther type:free useOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
Type of object:Passenger car Date of right acquisition:25.08.2009 Tax ID number:[Confidential information] Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychMake:Volkswagen Model:Touareg 7L Year of manufacture:2009 [Not known]Type of ownership:Other use rightOther type:free useOwner:Citizen of UkraineLast Name:KholodniukFirst Name:NadiyaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:State Judicial Administration of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26255795 Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychSalary at main job:473492Type of ownership:PropertyOwner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaSalary at main job:159277Type of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaInterest38238Type of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Economic and Financial Department of the Secretariat of the Cabinet of Ministers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442 Declarant:Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaSalary at main job:232352Type of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Source of revenue:A legal entity that is registered in UkraineName:the main administration of the city of Kiev and the Kiev region public joint stock company state savings bank of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Declarant:Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaInterest38069Type of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:Zenoviivna
Source of revenue:A legal entity that is registered in UkraineName:The main office of the PFU in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323 Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychPension67786Type of ownership:PropertyOwner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:The main office of the PFU in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323 Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaPension54805Type of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
Source of revenue:Legal entity registered abroadName (in English):[The family member failed to provide information]Name (in Ukrainian):[The family member failed to provide information]Tax ID number:[The family member failed to provide information]Location (in English):[The family member failed to provide information]Location (in Ukrainian):[The family member failed to provide information] Declarant:husbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:AnatoliiovychSalary at main job:[The family member failed to provide information]Type of ownership:PropertyOwner:husbandLast Name:YaitskyiFirst Name:VolodymyrPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychInterest1266Type of ownership:PropertyOwner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychFunds placed in bank accounts37249Currency:UAHType of ownership:PropertyOwner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
A legal entity that is registered in Ukraine Name:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts1641Currency:EURType of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts353912Currency:UAHType of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts10925Currency:USDType of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
[Not applicable] Declarant:motherLast Name: KholodniukFirst Name:Tetiana Patronymic:VasylivnaCash money87000Currency:UAHType of ownership:PropertyOwner:motherLast Name:KholodniukFirst Name:TetianaPatronymic:Vasylivna
[Not applicable] Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]Cash money490000Currency:UAHType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]Funds placed in bank accounts332522Currency:UAHType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]Funds placed in bank accounts13865Currency:USDType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:the main administration of the city of Kyiv and the Kyiv region of the public joint stock company the state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277 Last Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]Funds placed in bank accounts4204Currency:EURType of ownership:PropertyLast Name: KholodniukFirst Name: MariiaPatronymic:ZenoviivnaTax ID number:[Confidential information]
[Not applicable] Declarant:fatherLast Name: KholodniukFirst Name:Zenovii Patronymic:VasylovychCash money1380000Currency:UAHType of ownership:PropertyOwner:fatherLast Name:KholodniukFirst Name:ZenoviiPatronymic:Vasylovych
[Not applicable] Declarant:husbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:AnatoliiovychCash money[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:husbandLast Name:YaitskyiFirst Name:VolodymyrPatronymic:Anatoliiovych
Legal entity registered abroad Name (in English):[The family member failed to provide information]Name (in Ukrainian):[The family member failed to provide information]Tax ID number:[The family member failed to provide information]Location (in English):[The family member failed to provide information]Location (in Ukrainian):[The family member failed to provide information] Declarant:husbandLast Name: YaitskyiFirst Name:Volodymyr Patronymic:AnatoliiovychFunds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyOwner:husbandLast Name:YaitskyiFirst Name:VolodymyrPatronymic:Anatoliiovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

KHOLODNIUK MARIIA ZENOVIIVNA

Full name in other languages

Holodnûk Marìâ Zenovìïvna, Kholodnyuk Mariya Zenov'yevna, Kholodniouk Mariia Zenoviïvna, Kholodniuc Mariia Zenoviivna, Holodnjuk Marija Zenov'evna, Холоднюк Марія Зеновіївна, Kholodnjuk Marija Zenoviyivna, Holodnjuk Marija Zenoviivna, Holodniuk Mariia Zenovevna, Kholodnjuk Marija Zenovijivna, Kholodnyuk Mariya Zenoviyivna, Holodniuk Mariia Zenov'yevna, Kholodniuk Mariia Zenovevna, Kholodniuk Mariia Zenoviivna, Xolodnjuk Marija Zenovijivna, Cholodnjuk Marija Senowijiwna, Холоднюк Мария Зеновьевна

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist of Unit of Development of Financial Markets and Capital Markets
Submitted
March 29, 2017, 8:24 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Submitted
March 26, 2019, 12:40 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Financial Markets Services and Financial Monitoring Department of the Department for Financial and Economic Development
Submitted
May 22, 2020, 1:17 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Financial Services Markets Development and Financial Monitoring Department
Submitted
March 27, 2018, 8:46 a.m.

Declarations of persons who may be the declarant's relatives

2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
Dec. 27, 2018, 9:47 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chairman of the Party
Submitted
June 24, 2019, 2:35 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the State Court Administration of Ukraine
Submitted
March 27, 2019, 5:44 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head of the State Court Administration of Ukraine
Submitted
Nov. 24, 2020, 12:14 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
Sept. 5, 2018, 11:53 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 5, 2017, 12:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Head of the State Court Administration of Ukraine
Submitted
Dec. 29, 2017, 10:39 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the State Court Administration of Ukraine
Submitted
May 20, 2020, 6:19 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
Feb. 6, 2018, 9:24 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 5, 2017, 12:17 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of the State Court Administration of Ukraine
Submitted
March 3, 2018, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the State Court Administration of Ukraine
Submitted
Dec. 27, 2019, 12:14 p.m.