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Shcherbovskykh Nataliia Anatoliivna
2019, Annual, Corrected
Position
head technician
Date of submission
March 4, 2020, 6:43 a.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
head technician
Submitted
March 4, 2020, 6:43 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHCHERBOVSKYKH
NATALIIA
ANATOLIIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lviv / Lvivska 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 Division of the State Migration Service in Lviv Oblast (Region)

head technician

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

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
husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:OleksiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
grandsonLast Name: ShcherbovskykhFirst Name:Dmytro Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:VolodymyrivnaDate 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:apartment Date of right acquisition:27.09.1995 Total area (m2): 47.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNA
Type of object:Plot of land Date of right acquisition:11.08.2014 Total area (m2): 438 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Solonka / Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNA
Type of object:apartment Date of right acquisition:14.05.2014 Total area (m2): 31 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:50husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych
Type of object:apartment Date of right acquisition:24.07.2000 Total area (m2): 31 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:50husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych
Type of object:Plot of land Date of right acquisition:09.07.2014 Total area (m2): 439 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych
Type of object:apartment Date of right acquisition:27.09.1995 Total area (m2): 47.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:jointly compatiblesonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:24.12.2008 Total area (m2): 54.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shchyrets / Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:jointly compatiblesister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna

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:22.09.1997 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1981 [Not applicable]Type of ownership:PropertyhusbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych

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:management of the pension fund in the Frankivsk region of LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20847402Pension23115Last Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Division of the State Migration Service in Lviv Oblast (Region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37831493Salary at main job:160374Last Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108833Salary at main job:149910sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of National Police in Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40108833Salary at main job:159333husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:Lyceum "Hope" of Lviv city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26412763Salary at main job:56896sister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Primary trade union organization of personnel management of the Main Directorate of the Ministry of Internal Affairs of Ukraine in the Lviv region of the professional association of certified officers of the internal affairs agencies of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36026725In-kind gifts90sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:National University "Lviv Polytechnic"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071010Salary at concurrent job1748sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:UNIVERSAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: Additional Benefit (Keshbek)558sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych

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:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:privatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNATax 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: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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:14360570sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
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: SHCHERBOVSKYKHFirst Name: NATALIIAPatronymic:ANATOLIIVNATax 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:14360570husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych
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:14360570husbandLast Name: ShcherbovskykhFirst Name:Volodymyr Patronymic:Oleksiiovych
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:14360570sister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
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:14360570sister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Name of bank or other financial institution:UNIVERSAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UNIVERSAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352sonLast Name: ShcherbovskykhFirst Name:Mykola Patronymic:Volodymyrovych
Name of bank or other financial institution:UNIVERSAL BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UNIVERSAL BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352sister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account 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:14282829sister-in-lawLast Name: ShcherbovskykhFirst Name:Mariia Patronymic:Volodymyrivna

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:

SHCHERBOVSKYKH NATALIIA ANATOLIIVNA

Full name in other languages

Scerbovs'kih Nataliia Anatolievna, Shcherbovs'kikh Nataliya Anatolievna, Scherbovs'kih Natalija Anatolievna, Shcherbovskykh Nataliia Anatoliivna, Ščerbovsʹkyx Natalija Anatolijivna, Chtcherbovskykh Nataliia Anatoliïvna, Scerbovs'kih Natal'ia Anatolievna, Scerbovskih Natalia Anatolevna, Scerbovskih Natalia Anatolievna, Shcherbovs'kykh Nataliya Anatoliyivna, Щербовських Наталья Анатольевна, Scherbovs'kykh Nataliia Anatoliivna, Shcherbovskikh Nataliia Anatolievna, Schtscherbowskych Natalija Anatolijiwna, Scerbovskih Nataliia Anatolevna, Shcherbovs'kikh Nataliya Anatol'yevna, Ščerbovs'kih Natalija Anatoliivna, Щербовських Наталия Анатолиевна, Scerbovs'kih Natal'ia Anatol'yevna, Shcherbovs'kykh Natalija Anatoliyivna, Щербовських Наталья Анатолиевна, Scherbovs'kih Natalija Anatol'evna, Shcherbovskikh Natalia Anatolevna, Щербовських Наталия Анатольевна, Shcherbovs'kikh Natal'ya Anatolievna, Shcherbovs'kikh Natal'ya Anatol'yevna, Shherbovs'kikh Natalija Anatolijivna, Shcherbovskȳkh Nataliya Anatoliyivna, Щербовських Наталія Анатоліївна, Ŝerbovs′kih Natalìâ Anatolìïvna, Scerbovskih Nataliia Anatolievna, Scerbovs'kih Nataliia Anatol'yevna, Shcherbovskikh Natalia Anatolievna, Scherbovs'kih Natal'ja Anatol'evna, Shcherbovs'cykh Nataliia Anatoliivna, Scherbovs'kih Natal'ja Anatolievna, Shcherbovskikh Nataliia Anatolevna

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 1, 2020, 4:56 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
inspector
Submitted
Feb. 18, 2018, 4:09 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
Feb. 10, 2019, 12:05 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
inspector
Submitted
Feb. 18, 2017, 5:52 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Chief Specialist of the Accounting and Monitoring Unit of the Facility Registration Information on the Identification and Parity Management
Submitted
April 25, 2018, 8:49 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
leading engineer
Submitted
Feb. 14, 2017, 7:56 a.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
specialist of the 1st category
Submitted
Nov. 5, 2016, 4:53 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Submitted
March 1, 2020, 4:10 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Senior Inspector of the Department of Technical Protection of the Information Division of the regime and technical protection of information
Submitted
Feb. 17, 2018, 6:30 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Inspector of the Department of Technical Protection of the Information Division and the Technical Protection of Information
Submitted
Feb. 18, 2017, 6:13 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Submitted
Jan. 31, 2019, 10:04 a.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Inspector of the Department of Technical Protection of Information Management of the regime and technical protection of information
Submitted
March 4, 2020, 6:38 a.m.