Declarations: Pishchanska Olha Stanislavivna from the NACP

Pishchanska Olha Stanislavivna

2019, Annual

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Date of submission

May 31, 2020, 11:54 a.m.

Declaration original

Monitor this request:

E-mail RSS

Income from contracts of companies:

15 751 140,00 UAH — where the declarant is a beneficiary

Year	Number of procurement biddings won	Amount, UAH
2019	2	13 230 600,00 UAH
2018	1	12 000,00 UAH
2012	1	2 508 540,00 UAH

Company

Number of procurement biddings won

Amount, UAH

Company

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АРСЕЛОРМІТТАЛ КРИВИЙ РІГ", ЄДРПОУ 24432974

Number of procurement biddings won

Amount

15 751 140,00 UAH

1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: PISHCHANSKA

First Name: OLHA

Patronymic (if applicable): STANISLAVIVNA

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): The Antimonopoly Committee of Ukraine

Occupied position(or the position you are applying for): First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Member of the National Television and Radio Broadcasting Council, member of the National Commission, which carries out state regulation in a particular area, a member of the Anti-Monopoly Committee, Chairman of the State Committee for Television and Radio Broadcasting, Chairman of the State Property Fund, their first deputy and deputy, member of the Central Election Commission

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

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
son	Last Name: PishchanskkyiFirst Name:Oleksandr Patronymic:SerhiiovychDate 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:14.07.2017 Total area (m²): 175.7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	101950	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA Type of ownership:Other use rightOther type:free use rightsonLast Name: PishchanskkyiFirst Name:Oleksandr Patronymic:Serhiiovych
Type of object:Plot of land Date of right acquisition:14.07.2017 Total area (m²): 1012 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA Type of ownership:Other use rightOther type:free use rightsonLast Name: PishchanskkyiFirst Name:Oleksandr Patronymic:Serhiiovych
Type of object:apartment Date of right acquisition:31.01.2012 Total area (m²): 67,4 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]	365000	Type of ownership:Other use rightOther type:free use rightLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA Type of ownership:Other use rightOther type:free use rightsonLast Name: PishchanskkyiFirst Name:Oleksandr Patronymic:Serhiiovych Type of ownership:PropertyCitizen of UkraineLast Name:PishchanskaFirst Name:HannaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) house Date of right acquisition:18.11.2013 Total area (m²): 267,7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Sevastopol / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA Type of ownership:Other use rightOther type:Korystuvanniaforeign citizenFull name (in English):Hasilovska NataliaFull name (in Ukrainian):Hasylovska NataliiaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of object:Plot of land Date of right acquisition:06.05.2005 Total area (m²): 594 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Sevastopol / Ukraina Address:[Confidential information]	2435	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA Type of ownership:Other use rightOther type:Korystuvanniaforeign citizenFull name (in English):Hasilovska NataliaFull name (in Ukrainian):Hasylovska NataliiaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of object:apartment Date of right acquisition:06.03.2019 Total area (m²): 101,6 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	450000	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA

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:11.03.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:VOLRSWAGEN Model:TIGUAN Year of manufacture:2012	100	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA

7. Securities

General information	Issuer	Information about transferring to another person	Number of securities	Nominal value of the security	Information about the ownership rights
Type of papers:OtherSecurities are not burdened with debt., In circulation in FR Date of right acquisition:14.10.2004	A legal entity that is registered in UkraineName:pat arselormittal curve hornCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24432974	[Not applicable]	765	1	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA

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

General information	Description of the subject of the right	Cost at the date of acquisition or at the latest monetary estimate	Information about the rights to the object
Type of assetTrademark or trade name Date of acquisition of the asset (acquisition of ownership):25.07.2016	Mark for goods and services according to certificate No. 214763	[Not known]	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA

11. Revenues, including gifts

Source of revenue:	Type of revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:PURCHASE SOLUTIONS LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41005131	Salary at main job:	44797	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:STEM ENGINEERING LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41717778	Salary at concurrent job	137031	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:STEM ENGINEERING LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41717778	other: other income	5520	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:The Antimonopoly Committee of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032767	Salary at main job:	686799	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat arselormittal curve hornCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24432974	Dividends	2150	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:Citizen of UkraineLast Name:PishchanskaFirst Name:HannaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	Revenues from alienation of securities and corporate rights	60400	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:Citizen of UkraineLast Name:PishchanskaFirst Name:SvitlanaPatronymic:StanislavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	In-kind gifts	450000	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:Citizen of UkraineLast Name:PishchanskaFirst Name:SvitlanaPatronymic:StanislavivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	In-kind gifts	100	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:PJSC "FORUM BANK" in liquidationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2771310185	Other: Satisfaction of the creditor's claims	424771	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:A legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784	Interest	16175	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:Citizen of UkraineLast Name:BarannykFirst Name:RuslanPatronymic:StanislavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	Revenues from alienation of securities and corporate rights	5000	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA
Source of revenue:Citizen of UkraineLast Name:KlymenkoFirst Name:ArtemPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]	Revenues from alienation of securities and corporate rights	2500	Last Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNA

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784	Funds placed in bank accounts	118412Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784	Funds placed in bank accounts	1416Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat ukrbizbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	144Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
[Not applicable]	Cash money	540000Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
[Not applicable]	Cash money	148000Currency:USD	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
[Not applicable]	Cash money	24000Currency:EUR	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Funds placed in bank accounts	22034Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	534Currency:EUR	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	9Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	942Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25955984	Funds placed in bank accounts	250000Currency:UAH	Type of ownership:PropertyLast Name: PISHCHANSKAFirst Name: OLHAPatronymic:STANISLAVIVNATax ID number:[Confidential information]

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

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

13. Financial obligations

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

14. Expenses and transactions of the declarant

Type of transaction, which caused the expense	The country in which the expenses were incurred	The amount of expense	Charge Date
Transaction type:Othergranting of interest-free loan Subject of transaction:Movable property	Ukraine	436000	11.04.2019

Information about another transaction
no data available

15. The concurrent job of the declarant

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)
Commercial Director	payable	A legal entity that is registered in UkraineName:STEM ENGINEERING LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41717778

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:

PISHCHANSKA OLHA STANISLAVIVNA

Full name in other languages

Pischtschanska Olha Stanislawiwna, Pischans'ka Ol'ha Stanislavivna, Pishchanska Olha Stanislavivna, Peschanskaia Ol'ga Stanislavovna, Пещанская Ольга Станиславовна, Peschanskaya Ol'ga Stanislavovna, Pishchanska Olga Stanislavivna, Піщанська Ольга Станіславівна, Pescanskaia Ol'ga Stanislavovna, Peshchanskaia Olga Stanislavovna, Pìŝans′ka Ol′ga Stanìslavìvna, Pishchans'ka Ol'ha Stanislavivna, Peschanskaja Ol'ga Stanislavovna, Песчанская Ольга Станиславовна, Piščans'ka Ol'ga Stanislavivna, Peshchanskaya Ol'ga Stanislavovna, Pescanskaia Olga Stanislavovna, Pichtchanska Olha Stanislavivna, Piščansʹka Olʹha Stanislavivna, Pishchans'ca Ol'ga Stanislavivna, Peschanskaia Olga Stanislavovna, Pishhans'ka Ol'ga Stanislavivna

Other declarations of this declarant

Pishchanska Olha Stanislavivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Submitted

June 7, 2020, 3:51 p.m.

Pishchanska Olha Stanislavivna

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Submitted

Aug. 16, 2019, 1:45 p.m.

Pishchanska Olha Stanislavivna

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

Head of the Anti-Monopoly Committee of Ukraine

Submitted

July 13, 2020, 1:31 p.m.

Pishchanska Olha Stanislavivna

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Submitted

Aug. 23, 2019, 9:55 p.m.

Pishchanska Olha Stanislavivna

2018, Of the candidate for the position, Corrected

Type/Year

Of the candidate for the position, 2018, Corrected

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Submitted

Aug. 23, 2019, 10 p.m.

Pishchanska Olha Stanislavivna

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Kyiv Region, The Antimonopoly Committee of Ukraine

Position

First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner

Submitted

Aug. 27, 2019, 4:36 p.m.