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Contents
Kravchuk Maryna Volodymyrivna
2017, After dismissal, Corrected
Position
chief state finance inspector
Date of submission
March 17, 2018, 3:28 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2017, After dismissal, Corrected
Type/Year
After dismissal, 2017, Corrected
Position
chief state finance inspector
Submitted
March 17, 2018, 3:28 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

KRAVCHUK
MARYNA
VOLODYMYRIVNA
[Confidential information]
[Confidential information]

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

Place of work:
Northern office of State Audit Service

chief state finance inspector

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

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:
husbandLast Name: KravchukFirst Name:Oleksandr Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KravchukFirst Name:Andrii Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KravchukFirst Name:Yurii Patronymic:OleksandrovychDate 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:apartment Date of right acquisition:11.06.2012 Total area (m2): 104,1 Registration number:[Confidential information]Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]541800[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNA
Type of object:apartment Date of right acquisition:13.09.1999 Total area (m2): 55,5 Registration number:[Confidential information]Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNAType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:KravchukFirst Name:OlhaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.07.2007 Total area (m2): 69 Registration number:[Confidential information]Declarant:husbandLast Name: KravchukFirst Name:Oleksandr Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12[Not known]Type of ownership:Joint ownershipInterest rate, %:14,3Owner:husbandLast Name:KravchukFirst Name:OleksandrPatronymic:IvanovychType of ownership:Joint ownershipInterest rate, %:14,3Owner:sonLast Name:KravchukFirst Name:AndriiPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:14,3Owner:sonLast Name:KravchukFirst Name:YuriiPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:57,1Owner:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[The family member failed to provide information]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.07.2007 Total area (m2): 69 Registration number:[Confidential information]Declarant:sonLast Name: KravchukFirst Name:Andrii Patronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12[Not known]Type of ownership:Joint ownershipInterest rate, %:14,3Owner:husbandLast Name:KravchukFirst Name:OleksandrPatronymic:IvanovychType of ownership:Joint ownershipInterest rate, %:14,3Owner:sonLast Name:KravchukFirst Name:AndriiPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:14,3Owner:sonLast Name:KravchukFirst Name:YuriiPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:57,1Owner:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:26.07.2007 Total area (m2): 69 Registration number:[Confidential information]Declarant:sonLast Name: KravchukFirst Name:Yurii Patronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12[Not known]Type of ownership:Joint ownershipInterest rate, %:14,3Owner:husbandLast Name:KravchukFirst Name:OleksandrPatronymic:IvanovychType of ownership:Joint ownershipInterest rate, %:14,3Owner:sonLast Name:KravchukFirst Name:AndriiPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:14,3Owner:sonLast Name:KravchukFirst Name:YuriiPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:57,1Owner:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1404 Cadastral number:[Confidential information]Declarant:husbandLast Name: KravchukFirst Name:Oleksandr Patronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Muzychi / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name:KravchukFirst Name:OleksandrPatronymic:Ivanovych

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.

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 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:Prat "Ukrhydroenergo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20588716 Declarant:Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNASalary at main job:143178Type of ownership:PropertyLast Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNAInterest27399Type of ownership:PropertyLast Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNA
Source of revenue:Citizen of UkraineLast Name:KravchukFirst Name:OleksandrPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:husbandLast Name: KravchukFirst Name:Oleksandr Patronymic:IvanovychRevenues from entrepreneurship89850Type of ownership:PropertyOwner:husbandLast Name:KravchukFirst Name:OleksandrPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:north office of public serviceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40479560 Declarant:Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNASalary at main job:95151Type of ownership:PropertyLast Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Antares-2016"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40882992 Declarant:sonLast Name: KravchukFirst Name:Andrii Patronymic:OleksandrovychSalary at main job:3021Type of ownership:PropertyOwner:sonLast Name:KravchukFirst Name:AndriiPatronymic:Oleksandrovych

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts213000Currency:UAHType of ownership:PropertyLast Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts82268Currency:UAHType of ownership:PropertyLast Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
[Not applicable] Declarant:husbandLast Name: KravchukFirst Name:Oleksandr Patronymic:IvanovychCash money80000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:KravchukFirst Name:OleksandrPatronymic:Ivanovych
A legal entity that is registered in Ukraine Name:abpribbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts21732Currency:UAHType of ownership:PropertyLast Name: KRAVCHUKFirst Name: MARYNAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]

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.

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

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 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:

KRAVCHUK MARYNA VOLODYMYRIVNA

Full name in other languages

Кравчук Марина Володимирівна, Kravchuk Marina Vladimirovna, Kravčuk Maryna Volodymyrivna, Kravčuk Marina Volodimirivna, Kravchuk Marȳna Volodȳmȳrivna, Krawtschuk Maryna Wolodymyriwna, Кравчук Марина Владимировна, Kravchuk Marina Volodimirivna, Kravtchouk Maryna Volodymyrivna, Kravčuk Marina Volodimirìvna, Kravchuk Maryna Volodymyrivna, Cravchuc Maryna Volodymyrivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
chief state finance inspector
Submitted
March 22, 2017, 4 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
chief state finance inspector
Submitted
March 14, 2018, 10:45 a.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
chief state finance inspector
Submitted
July 21, 2017, 12:49 a.m.

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
foreman
Submitted
March 1, 2020, 9:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
investigator-criminalist
Submitted
Aug. 31, 2019, 9:46 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior State Inspector of the Department of State Control and Safety Supervision at the Transport Department of Ukrtrans Security in the Vinnytsia region
Submitted
March 29, 2019, 7:56 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
commendor
Submitted
March 21, 2017, 12:25 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
head of legal department
Submitted
March 29, 2018, 7:49 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of legal department
Submitted
April 30, 2017, 1:02 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
investigator-criminalist
Submitted
March 25, 2020, 3:05 p.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
head of legal department
Submitted
March 24, 2018, 2:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
investigator-criminalist
Submitted
Feb. 21, 2019, 3:28 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
police driver
Submitted
March 21, 2018, 9:10 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior State Inspector of the Department of State Control and Safety Supervision at the Transport Department of Ukrtrans Security in the Vinnytsia region
Submitted
March 30, 2017, 5:56 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Senior State Inspector of the Department of State Control and Safety Supervision at the Transport Department of Ukrtrans Security in the Vinnytsia region
Submitted
March 16, 2018, 2:32 p.m.