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Contents
Veresh Ivan Vasylovych
2020, Before dismissal
Position
starshyi operupovnovazhenyi SKP Berehivskoho viddilu politsii HUNP v Zakarpatskii oblasti
Date of submission
Sept. 9, 2020, 7:22 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
starshyi operupovnovazhenyi SKP Berehivskoho viddilu politsii HUNP v Zakarpatskii oblasti
Submitted
Sept. 9, 2020, 7:22 p.m.
Declaration original
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1.    Type of declaration and the reporting period

01 sichen 2020 - 21 serpen 2020

2.1.    Information about the declarant

VERESH
IVAN
VASYLOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Drotyntsi / Vynohradivskyi raion / Zakarpatska 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]
Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Coastal police department of the Hunga in the Transcarpathian region

starshyi operupovnovazhenyi SKP Berehivskoho viddilu politsii HUNP v Zakarpatskii oblasti

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

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
wifeLast Name: VereshFirst Name:Yana Patronymic:YevhenivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: VereshFirst Name:Iryna Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
grandmotherLast Name: LovasFirst Name:Mariia-Mahdalyna Patronymic:OmelianivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
fatherLast Name: VereshFirst Name:Vasyl Patronymic:MykolaiovychDate 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:Residential building Date of right acquisition:24.12.2004 Total area (m2): 60,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:residenceLast Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:StoliarovaFirst Name:IrynaPatronymic:MykhailivnaDate 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:24.12.2004 Total area (m2): 60,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:residencewifeLast Name: VereshFirst Name:Yana Patronymic:Yevhenivna
Type of ownership:PropertyCitizen of UkraineLast Name:StoliarovaFirst Name:IrynaPatronymic:MykhailivnaDate 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:24.12.2004 Total area (m2): 60,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:residencedaughterLast Name: VereshFirst Name:Iryna Patronymic:Ivanivna
Type of ownership:PropertyInterest rate, %:[Not applicable]Citizen of UkraineLast Name:StoliarovaFirst Name:IrynaPatronymic:MykhailivnaDate 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:24.12.2004 Total area (m2): 60,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:residencegrandmotherLast Name: LovasFirst Name:Mariia-Mahdalyna Patronymic:Omelianivna
Type of ownership:PropertyInterest rate, %:[Not applicable]Citizen of UkraineLast Name:StoliarovaFirst Name:IrynaPatronymic:MykhailivnaDate 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:07.07.2015 Total area (m2): 94,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Trosnyk / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VereshFirst Name:Yana Patronymic:Yevhenivna
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 5000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:use - social spherewifeLast Name: VereshFirst Name:Yana Patronymic:Yevhenivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Droty village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04351104
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 5000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:use - social spheregrandmotherLast Name: LovasFirst Name:Mariia-Mahdalyna Patronymic:Omelianivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Droty village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04351104
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): [The family member failed to provide information] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Drotyntsi / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100fatherLast Name: VereshFirst Name:Vasyl Patronymic:Mykolaiovych

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:21.04.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Reno Model:Clio Year of manufacture:2007 48500Type of ownership:PropertywifeLast Name: VereshFirst Name:Yana Patronymic:Yevhenivna

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:Main Department of National Police in Zakarpattia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108913Salary at main job:109656Last Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the vinohradiv district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20449630Pension[The family member failed to provide information]grandmotherLast Name: LovasFirst Name:Mariia-Mahdalyna Patronymic:Omelianivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the vinohradiv district of the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20449630Pension[The family member failed to provide information]fatherLast Name: VereshFirst Name:Vasyl Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:CC "Center of Vynohradiv district"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43229131Salary at main job:125262wifeLast Name: VereshFirst Name:Yana Patronymic:Yevhenivna

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:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PRIVATBANK COMMERCIAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VERESHFirst Name: IVANPatronymic:VASYLOVYCHTax 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:

VERESH IVAN VASYLOVYCH

Full name in other languages

Weresch Iwan Wasylowytsch, Veresh Ivan Vasil'ovich, Veresh Ivan Vasȳlovȳch, Vereš Ivan Vasil'ovič, Вереш Иван Васильевич, Veresh Ivan Vasil'yevich, Vereš Ivan Vasylʹovyč, Вереш Іван Васильович, Vereš Ìvan Vasil′ovič, Veresh Ivan Vasilevich, Veresh Ivan Vasyl'ovych, Veresh Ivan Vasylovych, Veresh Ivan Vasil'evich, Verech Ivan Vasylovytch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Senior Vice President of the Grapevine Police Department of the Coastal Department of the Hunp Police in Transcarpathian Region
Submitted
March 29, 2018, 11:12 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior Vice President of the Grapevine Police Department of the Coastal Department of the Hunp Police in Transcarpathian Region
Submitted
March 29, 2017, 9 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the UPC of the Vinogradov Police Division of the Beregovsky Police Department of the Guinean Police in the Transcarpathian region
Submitted
March 20, 2020, 4:39 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the UPC of the Vinogradov Police Division of the Beregovsky Police Department of the Guinean Police in the Transcarpathian region
Submitted
March 8, 2019, 11:54 a.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Head of the UPC of the Vinogradov Police Division of the Beregovsky Police Department of the Guinean Police in the Transcarpathian region
Submitted
Sept. 9, 2020, 7:14 p.m.