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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of internal audit sector
Submitted
March 15, 2020, 9:39 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Voloshanovskyi
Ivan
Ivanovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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:
Odesa Regional State Administration

head of internal audit sector

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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: VoloshanovskaFirst Name:Hanna Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Voloshanovska First Name:Ivanna Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

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

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:18.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Opel Model:Vectra Year of manufacture:2008 47715Type of ownership:PropertyLast Name: VoloshanovskyiFirst Name: IvanPatronymic: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:the sector of internal audit of the Odessa regional state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39490764Salary at main job:298972Last Name: VoloshanovskyiFirst Name: IvanPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:the Department for Prevention and Detection of Corruption of the Odessa Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41160445Salary at main job:142357wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Policy of the Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36290160Pension18440wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:JS Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Interest348wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:Viktorivna
Source of revenue:Legal entity registered abroadName (in English):National Bank of UkraineName (in Ukrainian):corporate non-state fund of the National Bank of UkraineTax ID number: 34880663Location (in English):National Bank of UkraineLocation (in Ukrainian):Institutskaya street, 9, Kyiv city, 01601, Ukraineother: investment profit10808Last Name: VoloshanovskyiFirst Name: IvanPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:corporate non-state fund of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: pension150580Last Name: VoloshanovskyiFirst Name: IvanPatronymic: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
other legal entityA legal entity that is registered in UkraineName:corporate non-state pension fund of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otheramount of accumulated pension funds560Currency:UAHType of ownership:PropertyLast Name: VoloshanovskyiFirst Name: IvanPatronymic: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:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:Viktorivna
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VoloshanovskaFirst Name:Hanna Patronymic:Viktorivna
Name of bank or other financial institution:Corporate non-state pension fund of the National Bank of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Corporate non-state pension fund of the National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Last Name: VoloshanovskyiFirst Name: IvanPatronymic:IvanovychTax 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:

VOLOSHANOVSKYI IVAN IVANOVYCH

Full name in other languages

Vološanovs′kij Ìvan Ìvanovič, Voloshanovs'kyy Ivan Ivanovych, Woloschanowskyj Iwan Iwanowytsch, Voloshanovs'kiy Ivan Ivanovich, Voloshanovskyi Ivan Ivanovych, Волошановський Иван Иванович, Voloshanovskȳĭ Ivan Ivanovȳch, Vološanovsʹkyj Ivan Ivanovyč, Voloshanovski Ivan Ivanovych, Voloshanovs'kii Ivan Ivanovich, Волошановський Іван Іванович, Voloshanovs'cyi Ivan Ivanovych, Voloshanovs'ky Ivan Ivanovich, Vološanovs'kij Ivan Ivanovič, Voloshanovs'ki Ivan Ivanovich, Voloshanovs'kij Ivan Ivanovich, Voloshanovs'kyi Ivan Ivanovych, Voloshanovsky Ivan Ivanovych, Volochanovskyy Ivan Ivanovytch, Voloshanovskii Ivan Ivanovich, Voloshanovs'kyj Ivan Ivanovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of internal audit sector
Submitted
March 11, 2018, 8:13 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief specialist of internal audit
Submitted
Feb. 23, 2017, 1:07 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of internal audit sector
Submitted
March 23, 2019, 9:21 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
head of internal audit sector
Submitted
June 22, 2019, 1:59 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
Chief Specialist of Sector of Prevention and Detection of Corruption
Submitted
July 4, 2017, 9:26 a.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
head of internal audit sector
Submitted
July 12, 2017, 10:51 a.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
leading inspector
Submitted
March 23, 2019, 9:48 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
leading inspector
Submitted
Dec. 20, 2019, 11:46 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
leading inspector
Submitted
March 11, 2018, 8:52 a.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
leading inspector
Submitted
March 29, 2020, 4:10 p.m.
2019, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019, Corrected
Position
leading inspector
Submitted
Dec. 26, 2019, 10:17 p.m.