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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental inspector
Submitted
March 12, 2020, 5:22 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kushchenkova
Veronika
Olehivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Kyiv

chief governmental inspector

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

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: NoskovFirst Name:Denys Patronymic:ArkadiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: NoskovaFirst Name:Diana Patronymic:DenysivnaDate 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:27.06.1995 Total area (m2): 35,72 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:50Last Name: KushchenkovaFirst Name: VeronikaPatronymic:Olehivna
Type of object:apartment Date of right acquisition:27.03.2015 Total area (m2): 42,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]809298Type of ownership:PropertyhusbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych

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:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:116842Last Name: KushchenkovaFirst Name: VeronikaPatronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:com "navigator korporejsn"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39396481Salary at main job:63713husbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych
Source of revenue:A legal entity that is registered in UkraineName:NAVIGATOR SYSTEMS LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42893689Salary at main job:6100husbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:63905Last Name: KushchenkovaFirst Name: VeronikaPatronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Primary trade union organization of employees of the General Directorate of DFS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21715795Other: Payments or reimbursements made by professional unions to their members1500Last Name: KushchenkovaFirst Name: VeronikaPatronymic:Olehivna
Source of revenue:A 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: 14360570other: bonus agreement34Last Name: KushchenkovaFirst Name: VeronikaPatronymic:Olehivna

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:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts384Currency:UAHType of ownership:PropertyLast Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax 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: 14360570Funds placed in bank accounts2959Currency:USDType of ownership:PropertyLast Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax 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: 14360570Funds placed in bank accounts6501Currency:UAHType of ownership:PropertyLast Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax 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: 14360570Funds placed in bank accounts34Currency:UAHType of ownership:PropertyLast Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:at "no bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts2487Currency:UAHType of ownership:PropertyhusbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych
other legal entityA legal entity that is registered in UkraineName:at "no bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts4000Currency:UAHType of ownership:PropertyhusbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych

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 "no bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at "no bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166husbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych
Name of bank or other financial institution:at "no bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at "no bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166husbandLast Name: NoskovFirst Name:Denys Patronymic:Arkadiiovych
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KushchenkovaFirst Name: VeronikaPatronymic:OlehivnaTax 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:

KUSHCHENKOVA VERONIKA OLEHIVNA

Full name in other languages

Kuschtschenkowa Weronika Olehiwna, Кущенкова Вероніка Олегівна, Kuŝenkova Veronìka Olegìvna, Kushchenkova Veronika Olehivna, Kuščenkova Veronika Olehivna, Kushchenkova Veronika Olegivna, Kuschenkova Veronika Olehivna, Kuščenkova Veronika Olegivna, Cushchencova Veronica Olegivna, Kushchenkova Veronika Olegovna, Kuscenkova Veronika Olegovna, Кущенкова Вероника Олеговна, Kushhenkova Veronika Olegivna, Kouchtchenkova Veronika Olehivna, Kuschenkova Veronika Olegovna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief governmental inspector
Submitted
March 15, 2017, 5:22 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief governmental inspector
Submitted
March 22, 2018, 6:56 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief governmental inspector
Submitted
March 12, 2019, 4:20 p.m.