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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019, Corrected
Position
Investigator
Submitted
Jan. 18, 2020, 6:22 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Presnakova
Natalia
Borysivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mariupol / Donetska 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:
Main Department of National Police in Donetsk Oblast

Investigator

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

Investigator

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
motherLast Name: PresnakovaFirst Name:Antonina Patronymic:HryhorivnaDate 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:Otherhouse ownership Date of right acquisition:02.04.2013 Total area (m2): 105.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mariupol / Donetska oblast / Ukraina Address:[Confidential information]160431Type of ownership:Other use rightOther type:[The family member failed to provide information]Last Name: PresnakovaFirst Name: NataliaPatronymic:Borysivna
Type of ownership:PropertyInterest rate, %:100motherLast Name: PresnakovaFirst Name:Antonina Patronymic:Hryhorivna
Type of object:Plot of land 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:Mariupol / Donetska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Other use rightOther type:use for servicing a dwelling housemotherLast Name: PresnakovaFirst Name:Antonina Patronymic:Hryhorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Mariupol City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33852448

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

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

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:Donetsk State University of ManagementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00173427Salary at main job:10462Last Name: PresnakovaFirst Name: NataliaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:District Election Commission for Presidential Elections of Territorial Election District No. 58Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42840485Royalties and other payments under civil law contracts1296Last Name: PresnakovaFirst Name: NataliaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Municipal institution of the Department of Education of the City Council "Centralized Accounting Department of Education"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26319242Salary at main job:4600Last Name: PresnakovaFirst Name: NataliaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:the central unified management of the Pension Fund of Ukraine in the city of Mariupol, Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41250795other: survivor's pension14154Last Name: PresnakovaFirst Name: NataliaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40109058Salary at main job:36668Last Name: PresnakovaFirst Name: NataliaPatronymic:Borysivna

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 PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: PresnakovaFirst Name: NataliaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PresnakovaFirst Name: NataliaPatronymic:BorysivnaTax 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:

PRESNAKOVA NATALIA BORYSIVNA

Full name in other languages

Presnakova Natalja Borysivna, Presnakova Natalya Borȳsivna, Presnakova Natalia Borisovna, Presnakova Natal'ja Borisovna, Presnakova Natalja Borisivna, Преснакова Наталя Борисівна, Presnakova Natal'ia Borisovna, Преснакова Наталья Борисовна, Presnakova Natalya Borysivna, Presnakova Natalâ Borisìvna, Presnacova Natalia Borysivna, Presnakova Natal'ya Borisovna, Presnakowa Natalja Borysiwna, Presnakova Natalia Borysivna

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
detective
Submitted
March 4, 2020, 9:13 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
detective
Submitted
June 5, 2019, 2:11 p.m.