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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Krasnieiev
Mykola
Volodymyrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina
[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:
State Enterprise "Bershad Forestry"

Director

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNADate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KRASNIEIEVFirst Name:VITALII Patronymic:MYKOLAIOVYCHDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:30.01.1998 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Bershad / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]15000Type of ownership:PropertyInterest rate, %:100Last Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:14.05.2001 Total area (m2): 17838 Cadastral number:[Confidential information]Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNACountry:Ukraine Postal code:[Confidential information] Locality:Zhabokrych / Kryzhopilskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA
Type of object:Plot of land Date of right acquisition:11.05.2010 Total area (m2): 51 Cadastral number:[Confidential information]Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNACountry:Ukraine Postal code:[Confidential information] Locality:Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]8093[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA
Type of object:Plot of land Date of right acquisition:30.05.2006 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNACountry:Ukraine Postal code:[Confidential information] Locality:Bershad / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]250015000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA
Type of object:Plot of land Date of right acquisition:23.03.2012 Total area (m2): 1895 Cadastral number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Byrlivka / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:KRASNIEIEVFirst Name:OLEKSIIPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:08.09.2016 Total area (m2): 1555 Cadastral number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]89578957Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:KRASNIEIEVFirst Name:OLEKSIIPatronymic:MYKOLAIOVYCH
Type of object:Othernon-residential room store household goods Date of right acquisition:18.12.2012 Total area (m2): 36,4 Registration number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]4015840158Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:KRASNIEIEVFirst Name:OLEKSIIPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:04.08.2016 Total area (m2): 40 Cadastral number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]61186118Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:KRASNIEIEVFirst Name:OLEKSIIPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:18.12.2007 Total area (m2): 44,6 Registration number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:VITALII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Boiarka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]151500151500Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:KRASNIEIEVFirst Name:VITALIIPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:12.11.2016 Total area (m2): 1099 Cadastral number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:VITALII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Tarasivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:KRASNIEIEVFirst Name:VITALIIPatronymic:MYKOLAIOVYCH
Type of object:Residential building Date of right acquisition:19.10.2001 Total area (m2): 165,8 Registration number:[Confidential information]Declarant:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]172563Type of ownership:Joint ownershipInterest rate, %:33Owner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNAType of ownership:Joint ownershipInterest rate, %:67Owner:sonLast Name:KRASNIEIEVFirst Name:OLEKSIIPatronymic:MYKOLAIOVYCH
Type of object:Othernon-residential premises store household goods Date of right acquisition:12.03.2010 Total area (m2): 39.8 Registration number:[Confidential information]Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNACountry:Ukraine Postal code:[Confidential information] Locality:Floryne / Bershadskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information]40004000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Othercar trailer - in Date of right acquisition:09.04.2004 Tax ID number:[Confidential information] Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychMake:shzk 06 Model:tourist Year of manufacture:2004 1400Type of ownership:PropertyLast Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych
Type of object:Passenger car Date of right acquisition:28.08.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNAMake:CHEVROLET Model:LACETTI Year of manufacture:2012 124900Type of ownership:PropertyOwner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA
Type of object:Passenger car Date of right acquisition:12.08.2016 Tax ID number:[Confidential information] Declarant:sonLast Name: KRASNIEIEVFirst Name:VITALII Patronymic:MYKOLAIOVYCHMake:FORD Model:FIESTA Year of manufacture:2012 20000Type of ownership:PropertyOwner:sonLast Name:KRASNIEIEVFirst Name:VITALIIPatronymic:MYKOLAIOVYCH

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:State Enterprise "Bershad Forestry"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00991410 Declarant:Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychSalary at main job:258055Type of ownership:PropertyLast Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych
Source of revenue:Last Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych Declarant:Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychPension17578Type of ownership:PropertyLast Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych
Source of revenue:Last Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych Declarant:Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychInterest5107Type of ownership:PropertyLast Name: KrasnieievFirst Name: MykolaPatronymic:Volodymyrovych
Source of revenue:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNAPension11436Type of ownership:PropertyOwner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA
Source of revenue:sonLast Name: KRASNIEIEVFirst Name:VITALII Patronymic:MYKOLAIOVYCH Declarant:sonLast Name: KRASNIEIEVFirst Name:VITALII Patronymic:MYKOLAIOVYCHRevenues from entrepreneurship1014057Type of ownership:PropertyOwner:sonLast Name:KRASNIEIEVFirst Name:VITALIIPatronymic:MYKOLAIOVYCH
Source of revenue:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCH Declarant:sonLast Name: KRASNIEIEVFirst Name:OLEKSII Patronymic:MYKOLAIOVYCHRevenues from entrepreneurship421368Type of ownership:PropertyOwner:sonLast Name:KRASNIEIEVFirst Name:OLEKSIIPatronymic:MYKOLAIOVYCH

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:Berdsky branch pat "Ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts80000Currency:UAHType of ownership:PropertyLast Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable] Last Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychTax ID number:[Confidential information]Cash money5100Currency:EURType of ownership:PropertyLast Name: KrasnieievFirst Name: MykolaPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNACash money70000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:KRASNIEIEVAFirst Name:NadiyaPatronymic:MYKOLAIVNA

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Otherdonation contract of a land plot Subject of transaction:Immovable propertyPlot of land Ukraine8957
Otherdeed of Gift Subject of transaction:Immovable propertyResidential building Ukraine57251
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyResidential building 

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
charity fund for the support of talented youth, cultural and sports activities of bershadchyna Charitable organization 35463653
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
charity fund for the support of talented youth, cultural and sports activities of bershadchyna Charitable organization 35463653Name of the body:Chairman of the Board Membership in the body:Governing bodies 

Document signed:

KRASNIEIEV MYKOLA VOLODYMYROVYCH


ПІБ іншими мовами

Krasneev Nikolaj Vladimirovich, Krasneev Nikolay Vladimirovich, Krasneev Nikolai Vladimirovich, Краснєєв Микола Володимирович, Krasnyeyev Mȳkola Volodȳmȳrovȳch, Crasnieiev Mycola Volodymyrovych, Krasnjejev Mikola Volodimirovich, Krasnjejev Mykola Volodymyrovyč, Краснеев Николай Владимирович, Krasnieiev Mykola Volodymyrovych, Krasnieiev Mykola Volodymyrovytch, Krasnyeyev Mykola Volodymyrovych, Krasnêêv Mikola Volodimirovič, Krasnjejew Mykola Wolodymyrowytsch, Krasnjejev Mikola Volodimirovič

Інші декларації, знайдені за ПІБ «Краснєєв Микола Володимирович»

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