Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Holtvianytsia Iryna Kostiantynivna
2019, Annual
Position
Chief Specialist of the Office of the Director of the Bureau
Date of submission
March 27, 2020, 3:27 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Office of the Director of the Bureau
Submitted
March 27, 2020, 3:27 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

Holtvianytsia
Iryna
Kostiantynivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
National Anti-Corruption Bureau of Ukraine

Chief Specialist of the Office of the Director of the Bureau

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
fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:YevhenovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: HoltvianytsiaFirst Name:Lesia Patronymic:VolodymyrivnaDate 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:apartment Date of right acquisition:26.03.1997 Total area (m2): 63,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:20Last Name: HoltvianytsiaFirst Name: IrynaPatronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:20motherLast Name: HoltvianytsiaFirst Name:Lesia Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:VozniakFirst Name:VolodymyrPatronymic:VolodymyrovychDate 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, %:20Citizen of UkraineLast Name:MelnykFirst Name:NataliiaPatronymic:PertrivnaDate 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, %:20Citizen of UkraineLast Name:TsyhanenkoFirst Name:OlhaPatronymic:VolodymyrivnaDate 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:22.09.2010 Total area (m2): 80,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]180426Type of ownership:PropertyInterest rate, %:100fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of object:Garage Date of right acquisition:14.12.2018 Total area (m2): 36,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of object:apartment Date of right acquisition:01.11.2006 Total area (m2): 89,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]215804Type of ownership:Other use rightOther type:korystuvanniaLast Name: HoltvianytsiaFirst Name: IrynaPatronymic:Kostiantynivna
Type of ownership:Other use rightOther type:korystuvanniafatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of ownership:Other use rightOther type:korystuvanniamotherLast Name: HoltvianytsiaFirst Name:Lesia Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:HoltvianytsiaFirst Name:LiliiaPatronymic:IvanivnaDate 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

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 16,95Registration number:[Confidential information] object of incomplete construction Country: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 memberfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of ownership:Other use rightOther type:korystuvanniafatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Ukrainian consortium "ecosorb"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02023732

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:28.04.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser Prado Year of manufacture:2010 [Not known]Type of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of property:Passenger car Date of right acquisition:01.04.2003 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot Model:607 Year of manufacture:2001 [Not known]Type of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Type of property:Passenger car Date of right acquisition:03.10.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:CX-5 Year of manufacture:2017 909000Type of ownership:PropertyLast Name: HoltvianytsiaFirst Name: IrynaPatronymic:Kostiantynivna

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:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Salary at main job:275666Last Name: HoltvianytsiaFirst Name: IrynaPatronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:190905motherLast Name: HoltvianytsiaFirst Name:Lesia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "State Center of Informational Security"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24917766Salary at main job:157850fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Source of revenue:A legal entity that is registered in UkraineName:National Anti-Corruption Bureau of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39751280Salary at main job:52460Last Name: HoltvianytsiaFirst Name: IrynaPatronymic:Kostiantynivna
Source of revenue:Citizen of UkraineLast Name:DrahominFirst Name:AurikaPatronymic:YuriivnaDate 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 immovable property435600fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych

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 money78000Currency:USDType of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
[Not applicable]Cash money450000Currency:UAHType of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts30285Currency:UAHType of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
other legal entityA legal entity that is registered in UkraineName:Alpha Bank UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts934Currency:UAHType of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
other legal entityA legal entity that is registered in UkraineName:RAIFFEISEN BANK AVAL JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts49823Currency:UAHType of ownership:PropertyfatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych

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:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:state enterprise Ukrainian special systemsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32348248Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:state enterprise Ukrainian special systemsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:32348248Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Name of bank or other financial institution:RAIFFEISEN BANK AVAL JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:INVEST BUILDING LIMITED LIABILITY COMPANY INVEST BUDCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:35873983Name:RAIFFEISEN BANK AVAL JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Name of bank or other financial institution:ALFA-BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ALFA-BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714fatherLast Name: HoltvianytsiaFirst Name:Kostiantyn Patronymic:Yevhenovych
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570motherLast Name: HoltvianytsiaFirst Name:Lesia Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:High qualification commission of judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37316378Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HoltvianytsiaFirst Name: IrynaPatronymic:KostiantynivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Oschadbank JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:National Anti-Corruption Bureau of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39751280Name:Oschadbank JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HoltvianytsiaFirst Name: IrynaPatronymic:KostiantynivnaTax ID number:[Confidential information]

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:

HOLTVIANYTSIA IRYNA KOSTIANTYNIVNA

Full name in other languages

Goltvjanicja Irina Kostjantinivna, Holtvjanytsja Iryna Kostjantynivna, Holtvyanȳtsya Irȳna Kostyantȳnivna, Goltvianytsia Iryna Costiantynivna, Holtvianytsia Iryna Kostiantynivna, Goltvianytsia Iryna Kostiantynivna, Goltvyanitsya Irina Konstantinovna, Holtwjanyzja Iryna Kostjantyniwna, Goltvânicâ Ìrina Kostântinìvna, Голтвяниця Ірина Костянтинівна, Holtvjanycja Iryna Kostjantynivna, Holtvianytsia Irene Kostiantynivna, Голтвяниця Ирина Константиновна, Goltvianitcia Irina Konstantinovna, Goltvianicia Irina Konstantinovna, Holtvyanytsya Iryna Kostyantynivna, Goltvianitsia Irina Konstantinovna, Goltvjanitsja Irina Konstantinovna

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Leading Specialist of the Department of International Cooperation of the Secretariat of the High Qualifications Commission of Judges of Ukraine
Submitted
March 16, 2018, 11:37 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Leading Specialist of the Department of International Cooperation of the Secretariat of the High Qualifications Commission of Judges of Ukraine
Submitted
Feb. 24, 2019, 5:14 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Leading Specialist of the Department of International Cooperation of the Secretariat of the High Qualifications Commission of Judges of Ukraine
Submitted
March 11, 2018, 10:06 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Specialist of the Judicial Department of the Judicial Career Department
Submitted
Oct. 16, 2017, 8:33 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Chief Specialist, Department of International Cooperation, Secretariat of the Commission
Submitted
Nov. 5, 2019, 8:43 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Office of Director's Office
Submitted
Sept. 25, 2019, 7:35 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
The chief specialist of the Division for the provision of the Director of the Bureau - as the winner of the competition
Submitted
Oct. 31, 2019, 7:40 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
specialist of the judicial reporting department of the judicial career department
Submitted
May 11, 2017, 12:05 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Leading Specialist of the Qualification Chamber Meeting Preparation (Temporarily-for the Period of Stay of the Principal Worker on Vacations for the Care of a Child)
Submitted
May 11, 2017, 12:26 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the International Cooperation Division of the Secretariat of the High Qualifications Commission of Judges of Ukraine
Submitted
Feb. 24, 2019, 5:28 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Department of International Cooperation of the Secretariat of the High Qualification Commission of Judges of Ukraine (winner of the competition)
Submitted
April 4, 2019, 10:58 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Leading Specialist in International Cooperation
Submitted
May 9, 2017, 2:26 p.m.

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
deputy director general
Submitted
March 11, 2018, 10:32 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
deputy director general
Submitted
July 30, 2018, 2:58 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head of department
Submitted
Dec. 22, 2018, 1:16 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
deputy director general
Submitted
March 16, 2018, 11:46 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
head of department
Submitted
Feb. 24, 2019, 5:21 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of the Department of Electronic Services and Reporting
Submitted
March 27, 2020, 4:32 p.m.
2018, Annual
Type/Year
Annual, 2018
Place of work
Position
Senior State Inspector of Electronic Services and Reporting
Submitted
Feb. 24, 2019, 5:43 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy director general
Submitted
March 31, 2017, 1:02 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
head of department
Submitted
Dec. 2, 2019, 8:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head of department
Submitted
March 26, 2020, 4:17 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief State Inspector of the Department of Electronic Services and Reporting Service of Payers Services
Submitted
March 19, 2018, 12:33 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of department
Submitted
Feb. 24, 2019, 4:51 p.m.