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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 30, 2020, 8:19 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHTEPA
SERHII
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

Yes

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:apartment Date of right acquisition:22.03.2017 Total area (m2): 61,78 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Type of object:apartment Date of right acquisition:21.08.2019 Total area (m2): 70.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:LLC "comfort-town realt"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41170359

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)

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:Othercollection of antique coins Date of right acquisition:05.04.2006 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:collection of antique coins 200000Type of ownership:PropertyInterest rate, %:100Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Type of property:Personal or home electronic devices Date of right acquisition:[Not known] Trademark:Canon Manufacturer name:[Not known] Description of the property:Canon 5D Mark IV camera Canon 5D Mark II camera Canon EF 24-105 f / 4.0 L lens 250000Type of ownership:PropertyInterest rate, %:100Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH

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:28.11.2017 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:CAMRY Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH

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:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:159149Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Trimob"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Other: Other income that is included in the total annual taxable income133Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training21031Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses25Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for reimbursement of expenses related to the execution of parliamentary powers156778Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "Sberbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784Interest3300Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company joint stock bank ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest4671Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY "MEGABANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Interest2900Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY "UNIVERSAL BANK" (monobank)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest2316Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for compensation of the cost of travel through the territory of Ukraine30725Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company "Thesbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Interest1700Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest316Last Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCH

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 money230000Currency:UAHType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money22000Currency:USDType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company "Thesbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts2000Currency:USDType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "MEGABANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09804119Funds placed in bank accounts1000Currency:UAHType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint stock company joint stock bank ukrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts4000Currency:USDType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "UNIVERSAL BANK" (monobank)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts1Currency:UAHType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts9045Currency:UAHType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1Currency:USDType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:EURType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts20Currency:RUBType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money3000Currency:EURType of ownership:PropertyLast Name: SHTEPAFirst Name: SERHIIPatronymic:SERHIIOVYCHTax 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

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:

SHTEPA SERHII SERHIIOVYCH

Full name in other languages

Shtepa Sergei Sergeevich, Shtepa Sergii Sergiiovych, Štepa Sergij Sergijovič, Shtepa Serhii Serhiiovych, Štepa Serhij Serhijovyč, Shtepa Sergij Sergijovich, Shtepa Serhiy Serhiyovych, Shtepa Serhiĭ Serhiĭovȳch, Štepa Sergìj Sergìjovič, Shtepa Sergej Sergeevich, Chtepa Serhiy Serhiyovytch, Schtepa Serhij Serhijowytsch, Shtepa Serhij Serhijovych, Штепа Сергій Сергійович, Штепа Сергей Сергеевич, Shtepa Sergey Sergeevich

Other declarations of this declarant

2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
People's deputy of Ukraine
Submitted
Aug. 30, 2019, 12:43 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 23, 2019, 5:08 p.m.