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Apostol Oleksandr Ivanovych
2019, Annual
Position
First Deputy Investment Director
Date of submission
March 18, 2020, 1:50 p.m.
Peculiarities
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
First Deputy Investment Director
Submitted
March 18, 2020, 1:50 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Apostol
Oleksandr
Ivanovych
[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:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
communal enterprise of heat power of the city council of Kharkiv region

First Deputy Investment Director

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

No

No

No

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:22.11.2016 Total area (m2): 67.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]1031353Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of object:Garage Date of right acquisition:20.11.2009 Total area (m2): 19.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chuhuiv / Kharkivska oblast / Ukraina Address:[Confidential information]17724Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:20.11.2009 Total area (m2): 26 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chuhuiv / Kharkivska oblast / Ukraina Address:[Confidential information]916Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malynivka / Chuhuivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:14.01.2011 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malynivka / Chuhuivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]26634Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of object:apartment Date of right acquisition:11.06.1996 Total area (m2): 63.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]1113000Type of ownership:Joint ownershipInterest rate, %:33.3Last Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:33.3Citizen of UkraineLast Name:ApostolFirst Name:GalynaPatronymic:KharytonivnaDate 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, %:33.4foreign citizenFull name (in English):APOSTOL IGORFull name (in Ukrainian):Apostol Ihor IvanovychDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[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:Garden (cottage) houseTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Malynivka / Chuhuivskyi raion / Kharkivska oblast / Ukraina 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 memberLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych

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:08.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:MITSUBISHI  Model:OUTLANDER Year of manufacture:2008 200000Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Type of property:Othertrailer Date of right acquisition:14.09.2002 Identification number (VIN code, chassis number):[Confidential information] Make:Scythian Model:m1 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych

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:communal enterprise of heat power of the city council of Kharkiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38076191Salary at main job:83646Last Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Regional Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03491277Salary at main job:65837Last Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych

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 money40000Currency:USDType of ownership:PropertyLast Name: ApostolFirst Name: OleksandrPatronymic:IvanovychTax ID number:[Confidential information]

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:JSC CREDIT AGRICOLE BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CREDIT AGRICOLE BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14361575Last Name: ApostolFirst Name: OleksandrPatronymic:IvanovychTax 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:loanDate of occurrence:31.12.2009foreign citizenFull name (in English):APOSTOL IGORFull name (in Ukrainian):Apostol Ihor IvanovychTax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Size:25000Currency:USDLast Name: ApostolFirst Name: OleksandrPatronymic:Ivanovych

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:

APOSTOL OLEKSANDR IVANOVYCH

Full name in other languages

Apostol Oleksandr Ivanovȳch, Apostol Oleksandr Iwanowytsch, Apostol Oleksandr Ivanovych, Apostol Oleksandr Ivanovich, Apostol Oleksandr Ivanovič, Apostol Alexandr Ivanovich, Apostol Oleksandr Ivanovyč, Apostol Oleksandr Ìvanovič, Apostol Aleksandr Ivanovich, Apostol Oleksandr Ivanovytch, Apostol Olexandr Ivanovych, Апостол Олександр Іванович, Апостол Александр Иванович, Apostol Olecsandr Ivanovych

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Deputy mayor on activities of the executive bodies of the council
Submitted
March 30, 2017, 5:27 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy mayor on activities of the executive bodies of the council
Submitted
March 21, 2019, 10:41 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy mayor on activities of the executive bodies of the council
Submitted
March 23, 2018, 3:31 p.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Deputy mayor on activities of the executive bodies of the council
Submitted
Dec. 5, 2018, 3:41 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Head
Submitted
March 18, 2020, 1:59 p.m.

Other declarations found by this full name «Apostol Oleksandr Ivanovych»

2014, Annual
Type/Year
Annual, 2014
Position
Deputy Chief of Staff in the Kyiv region of Kharkiv city of Dfs in the Kharkiv region