Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Odarchenko Andrii Mykolaiovych
2019, Annual
Position
People's deputy of Ukraine
Date of submission
May 31, 2020, 10:01 p.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
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
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 31, 2020, 10:01 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

ODARCHENKO
ANDRII
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
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

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
daughterLast Name: ODARCHENKOFirst Name:ALLA Patronymic:ANDRIIVNADate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ODARCHENKOFirst Name:MYKOLA Patronymic:ANDRIIOVYCHDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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:04.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LEXUS Model:ES 300H Year of manufacture:2013 [Not applicable]Type of ownership:PropertyLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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:Kharkiv State University of Nutrition and TradeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01566330Salary at main job:122196Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:Odarchenko First Name:Mykola Patronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights9500Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:POLUKAROVFirst Name:IHORPatronymic:VALERIIOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)48000Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
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:142523Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:Citizen of UkraineLast Name:OdarchenkoFirst Name:LidiiaPatronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan2972400Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
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 training22300Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
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: 20064120Inshe: Vidshkoduvannia vytrat na zdiisnennia deputatskoi diialnosti (kompensatsiia vartosti orendy zhytla, vartosti proizdu)111574Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax 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: 14360570Last Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

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:OtherWhat kind:Zaborhovanist na 31.12.19 za KREDYTNOIu KARTOIuDate of occurrence:31.12.2019A 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: 14360570Size:203433Currency:UAHLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of obligation:Received loansDate of occurrence:16.09.2019Loan (loan) balance at the end of the reporting period:2972400Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:OdarchenkoFirst Name:LidiiaPatronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:2972400Currency:UAHLast Name: ODARCHENKOFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH

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:

ODARCHENKO ANDRII MYKOLAIOVYCH

Full name in other languages

Odarchenko Andrij Mikolajovich, Odarčenko Andrìj Mikolajovič, Odarchenko Andrej Nikolaevich, Odarchenko Andriĭ Mȳkolaĭovȳch, Odartschenko Andrij Mykolajowytsch, Одарченко Андрей Николаевич, Odarchenko Andrey Nikolaevich, Odarchenko Andrei Nikolaevich, Odarchenko Andriy Mykolayovych, Odarchenco Andrii Mycolaiovych, Odarchenko Andrii Mykolaiovych, Odarčenko Andrij Mikolajovič, Одарченко Андрій Миколайович, Odarčenko Andrij Mykolajovyč, Odartchenko Andriy Mykolayovytch, Odarchenko Andrij Mykolajovych

Other declarations of this declarant

2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Sept. 25, 2019, 1:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
July 21, 2020, 8:16 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Dean of the Faculty of Trade and Entrepreneurship and Customs Management
Submitted
July 20, 2019, 3:33 p.m.