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Melnyk Ihor Mykolaiovych

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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

MELNYK
IHOR
MYKOLAIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina
[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]
Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Criminal Code "Vinnytsia Regional Center for Primary Health Care" of the Vinnytsia Regional Council

the head of the Misyakivsky village pharmacy general practice of family medicine

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

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:
wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaDate 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:Residential building Date of right acquisition:10.06.1991 Total area (m2): 91,1 Registration number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:29.07.2004 Total area (m2): 111,9 Registration number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]34166[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:23.09.2005 Total area (m2): 66,4 Registration number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]166550[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:17.03.2014 Total area (m2): 3225 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:17.03.2014 Total area (m2): 11775 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:28.02.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:28.02.2008 Total area (m2): 2564 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:17.04.2007 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:17.04.2007 Total area (m2): 2951 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:02.11.2012 Total area (m2): 860 Cadastral number:[Confidential information]Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:11.12.2007 Total area (m2): 14,6 Registration number:[Confidential information]Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]9000[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:02.11.2012 Total area (m2): 860 Cadastral number:[Confidential information]Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:29.10.2010 Total area (m2): 2500 Cadastral number:[Confidential information]Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:29.10.2010 Total area (m2): 1952 Cadastral number:[Confidential information]Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:17.03.2014 Total area (m2): 16000 Cadastral number:[Confidential information]Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna

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.

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

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:26.07.2012 Tax ID number:[Confidential information] Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHMake:TOYOTA  Model:CAMRY  Year of manufacture:2011 [Not known]Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Type of object:Passenger car Date of right acquisition:14.06.2017 Tax ID number:[Confidential information] Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHMake:CITROEN Model:C3 Year of manufacture:2017 366044Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH

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:Criminal Code "Vinnytsia Regional Medical Center for Primary Health Care" of Vinnytsia Regional CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37489689 Declarant:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHSalary at main job:123637Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:management pf Vinnytsia suburban integrated management of pfuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247096 Declarant:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHPension46092Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Vinnytsia Department of Management of the Social Insurance Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41436198 Declarant:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHInsurance payments33687Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Mizyakiv-Khutir village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04329895 Declarant:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHother: social payments400Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:com "Agrana Fruit Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20118399 Declarant:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHother: revenue from sales5291Type of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Criminal Code "Vinnytsia Regional Medical Center for Primary Health Care" of Vinnytsia Regional CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37489689 Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaSalary at main job:87117Type of ownership:PropertyOwner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:management pf Vinnytsia suburban integrated management of pfuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247096 Declarant:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksiivnaPension26516Type of ownership:PropertyOwner:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts1000Currency:EURType of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts2000Currency:EURType of ownership:PropertyLast Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:19.06.2017 Declarant:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCHA legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Size:183022Currency:UAHGuarantor:wifeLast Name:MelnykFirst Name:TetianaPatronymic:Oleksiivna Collateral secutiry:Passenger car Country:Ukraine Postal code:[Confidential information] Locality:Miziakivski Khutory / Vinnytskyi raion / Vinnytska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: MELNYKFirst Name: IHORPatronymic:MYKOLAIOVYCH

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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Movable propertyMonetary funds 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Movable propertyvehicle 

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
0.5 rates of the GP of general practice of family medicinepayableA legal entity that is registered in UkraineName:Criminal Code "Vinnytsia Regional Medical Center for Primary Health Care" of Vinnytsia Regional CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37489689

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:

MELNYK IHOR MYKOLAIOVYCH


Full name in other languages

Мельник Игорь Николаевич, Mel'nik Igor Mikolajovich, Mel'nik Igor Mikolajovič, Melnyk Igor Mykolaiovych, Mel'nyk Ihor Mykolaiovych, Mel'nyk Ihor Mykolayovych, Mel'nik Igor' Nikolaevich, Melnyk Ihor Mykolayovytch, Мельник Ігор Миколайович, Melnȳk Ihor Mȳkolaĭovȳch, Melnyk Ihor Mykolajowytsch, Melnyk Ihor Mykolaiovych, Melnik Igor Nikolaevich, Mel'nyk Ihor Mykolajovych, Mel′nik Ìgor Mikolajovič, Mel'nyc Igor Mycolaiovych, Melʹnyk Ihor Mykolajovyč

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