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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head
Submitted
May 30, 2020, 2:50 p.m.
Income from contracts of companies:
17 444 929,50 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2014 2 17 444 929,50 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PANKEVYCH
OLEH
IHOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Brody / Brodivskyi raion / 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:
Lviv regional organization VO Svoboda

Head

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

No

No

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
wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PankevychFirst Name:Nazarii Patronymic:OlehovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PankevychFirst Name:Dzvenyslava Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PankevychFirst Name:Daryna Patronymic:OlehivnaDate 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:21.02.1997 Total area (m2): 129.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brody / Brodivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:12.05.2010 Total area (m2): 594 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brody / Brodivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:10.06.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Berlyn / Brodivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:10.06.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Berlyn / Brodivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Type of object:Office Date of right acquisition:22.07.2013 Total area (m2): 37.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brody / Brodivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information]112244Type of ownership:Joint ownershipInterest rate, %:50Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 56Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Brody / Brodivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberwifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Type of ownership:Joint ownershipInterest rate, %:50Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna

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:18.05.2005 Identification number (VIN code, chassis number):[Confidential information] Make:DAEWOO  Model:Lanos Year of manufacture:2005 [Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Type of property:Passenger car Date of right acquisition:06.04.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Tiida Year of manufacture:2011 140828Type of ownership:Joint ownershipInterest rate, %:50Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna

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:Shares Date of right acquisition:03.11.2006 A legal entity that is registered in UkraineName:Open Joint-Stock Company "Brody Factory of Dry Skim Milk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00446374[Not applicable]101,05Type of ownership:PropertyLast Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TZOV Medobory-Zakhid Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41688022 Legal formTzuz Head Office Country of Registration:Ukraine Date of acquisition (acquisition):27.10.2017 500Not transmitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:YemelianenkoFirst Name:OleksiiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:PP Arii. Brody-tur Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34466124 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0326627968 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:80600, Brody city, Brody district, Lviv region, STREET I.TRUSHA, building 20 wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Name:FOP PANKEVYCH N.I Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2869604847 Legal formSole trader Head Office Country of Registration:Ukraine Phone number:+380509038550 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:80600, Brody city, Brody district, Lviv region, STREET I.TRUSHA, building 20 wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna

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:PE Ariy. Brody-tourCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34466124Salary at main job:6270Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Labor and Social Protection Department of Brody District State Administration of Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03194298Other: Social assistance at birth7740wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:Lviv regional organization VO SvobodaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25561538Salary at main job:55000Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:PE Ariy. Brody-tourCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34466124Salary at concurrent job582wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Source of revenue:wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaRevenues from entrepreneurship320814wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:Labor and Social Protection Department of Brody District State Administration of Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03194298other: social assistance to large families15300wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Source of revenue:A legal entity that is registered in UkraineName:National University Kyev-Mohyla AcademyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16459396other: scholarship14700sonLast Name: PankevychFirst Name:Nazarii Patronymic:Olehovych

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
Another individualCitizen of UkraineLast Name:PankevychFirst Name:NataliiaPatronymic:IhorivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money4000Currency:USDType of ownership:Joint OwnershipLast Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Another individualCitizen of UkraineLast Name:PankevychFirst Name:OlehPatronymic:IhorovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money4000Currency:USDType of ownership:Joint OwnershipLast Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Another individualCitizen of UkraineLast Name:Pankevych First Name:NataliiaPatronymic:IhorivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money5000Currency:EURType of ownership:PropertywifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankevychFirst Name:Nazarii Patronymic:OlehovychsonLast Name: PankevychFirst Name:Nazarii Patronymic:OlehovychName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570sonLast Name: PankevychFirst Name:Nazarii Patronymic:Olehovych
Name of bank or other financial institution:JOINT-STOCK COMPANY "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankevychFirst Name:Nazarii Patronymic:OlehovychsonLast Name: PankevychFirst Name:Nazarii Patronymic:OlehovychName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352sonLast Name: PankevychFirst Name:Nazarii Patronymic:Olehovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKEVYCHFirst Name: OLEHPatronymic:IHOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnawifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnawifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Name of bank or other financial institution:JSC 'State Savings Bank of Ukraine'Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnawifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaName:State Savings Bank of Ukraine, Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnawifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna
Name of bank or other financial institution:AT KB 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnawifeLast Name: PankevychFirst Name:Nataliia Patronymic:IhorivnaName:AT KB 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: PankevychFirst Name:Nataliia Patronymic:Ihorivna

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:

PANKEVYCH OLEH IHOROVYCH

Full name in other languages

Panʹkevyč Oleh Ihorovyč, Pan'kevič Oleg Igorovič, Pankevȳch Oleh Ihorovȳch, Pan'kevich Oleg Igorevich, Панькевич Олег Игоревич, Pankevych Oleh Ihorovych, Панькевич Олег Ігорович, Pan′kevič Oleg Ìgorovič, Pankevytch Oleh Ihorovytch, Pankewytsch Oleh Ihorowytsch, Pan'kevych Oleh Ihorovych, Pan'cevych Oleg Igorovych, Pankevich Oleg Igorevich, Pankevych Oleg Igorovych, Pan'kevich Oleg Igorovich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
lawyer
Submitted
March 26, 2018, 11:43 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
lawyer
Submitted
March 30, 2017, 10:30 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
lawyer
Submitted
March 30, 2019, 12:53 p.m.

Other declarations found by this full name «Pankevych Oleh Ihorovych»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2011, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2011
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada
2012, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2012
Position
Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada