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Tkachuk Vitalii Ihorovych
2017, Of the candidate for the position
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
deputy, assistant to the head of the structural unit
Submitted
Nov. 23, 2018, 3:22 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Tkachuk
Vitalii
Ihorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / 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:

Place of work:
Vinnytsya district council, structural unit "Odesa directorate" of the branch "Center of construction and installation works and operation of buildings and structures" PJSC "Ukrzaliznytsya"

deputy, assistant to the head of the structural unit

Category of the official position (if applicable):
[Not applicable]
[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:
fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
full sisterLast Name: TkachukFirst Name:Marharyta Patronymic:IhorivnaDate 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:08.02.2016 Total area (m2): 75,6 Registration number:[Confidential information]Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]576967576967Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:08.02.2016 Total area (m2): 45,6 Registration number:[Confidential information]Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]332437332437Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Type of object:Otherhousehold building Date of right acquisition:10.08.2005 Total area (m2): 32,2 Registration number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Otherhousehold building Date of right acquisition:10.08.2005 Total area (m2): 49,5 Registration number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:apartment Date of right acquisition:22.04.2017 Total area (m2): 75 Registration number:[Confidential information]Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Owner:Citizen of UkraineLast Name:TrachukFirst Name:GalynaPatronymic:VitaliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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".

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:Othera collection of stamps and envelopes Date of right acquisition:[Not known] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of rare postage stamps suchverts Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Type of object:Othera collection of coins Date of right acquisition:[Not known] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of old monet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:Audemars Piguet Name of the manufacturer:Audemars Piguet Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:Breguet Name of the manufacturer:Breguet Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:Maurice Lacroix Name of the manufacturer:Maurice Lacroix Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:Breitling Name of the manufacturer:Breitling Description of the property:men's wrist mechanic watches Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collectible golden hour Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaTrademark:Audemars Piguet Name of the manufacturer:Audemars Piguet Description of the property:women's wristmechanical watches Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Type of object:Othera collection of stamps and envelopes Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of rare postage stamps suchverts Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:old icon Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:cufflinks with precious metal inlaid with precious marble Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Othera collection of coins Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of old monet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:male rings with precious metal inlaid with precious marble Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:rings with precious metal inlaid with precious marble Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:gold chain Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Othera collection of stamps and envelopes Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of rare postage stamps suchverts Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Type of object:Othera collection of coins Date of right acquisition:[Not known] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:collection of old monet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna

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:Passenger car Date of right acquisition:05.09.2015 Tax ID number:[Confidential information] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychMake:Toyota Model:Land Cruiser Prado Year of manufacture:2015 [Not known]Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Type of object:Passenger car Date of right acquisition:10.04.2017 Tax ID number:[Confidential information] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychMake:Toyota Model:Land Cruiser 200 Year of manufacture:2017 2624877Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Type of object:Passenger car Date of right acquisition:06.04.2017 Tax ID number:[Confidential information] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaMake:Lexus Model:RX 200 Year of manufacture:2017 1761035Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:21.11.2013 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychA legal entity that is registered in Ukraine Name:Goluba Nyva Fishery Agricultural Enterprise, Private Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 0069214039231498079Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Euro Invest" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35996887 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych2625050Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Name of the legal entity:"t-invest group" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40536398 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych100000025Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Name of the legal entity:"IGT and D Computers" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33762480 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych1565550.5Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Name of the legal entity:"Ayagik" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:Anatoliivna57200011Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Name of the legal entity:"Ayagik" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych202800039Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychName of the legal entity:"Ayagik" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21021, Vinnytsia region, city Vinnytsia, prospect of youth, house 35-a 
Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychName of the legal entity:"Euro Invest" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35996887 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21018, Vinnytsia region, city Vinnytsia, street of koryatovich princes, house 189 
Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychName of the legal entity:"t-invest group" llc Name of the legal entity (in English):"T-INVEST GROUP" LIMITED Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40536398 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21018, Vinnytsia region, city Vinnytsia, street of koryatovich princes, house 189 
Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychName of the legal entity:"IGT and D Computers" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33762480 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:21050, Vinnitsa region, city of Vinnytsia, street of the cathedral, house 99-th 

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:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychSalary at main job:256235Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:"Euro Invest" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35996887 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychSalary at concurrent job29500Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Source of revenue:Last Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychRevenues from entrepreneurship948000Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:dp "Odessa Sea Commercial Port"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01125666 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychSalary at main job:1610619Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:Odessa branch of the "administration of the sea ports of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38728457 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychSalary at main job:290793Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaSalary at main job:256235Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Pension Fund of Ukraine in the City of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37979905 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychPension15904Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaDividends22000Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychDividends78000Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:tdv ok "vii-insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35429675 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychInsurance payments37321Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:Citizen of UkraineLast Name:StanislavenkoFirst Name:SerhiiPatronymic:AnatoliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychRevenues from alienation of securities and corporate rights264000Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:Citizen of UkraineLast Name:KotsahaFirst Name:SerhiiPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychRevenues from alienation of securities and corporate rights250000Type of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaOther: Repayment of funds borrowed by third parties57400Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaOther: Repayment of funds borrowed by third parties43300Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychOther: Repayment of funds borrowed by third parties76300Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychOther: Repayment of funds borrowed by third parties68500Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychOther: Repayment of funds borrowed by third parties71850Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychOther: Repayment of funds borrowed by third parties53900Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychOther: Repayment of funds borrowed by third parties67200Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ayagik" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13340298 Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychOther: Repayment of funds borrowed by third parties48700Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:Citizen of UkraineLast Name:LehezaFirst Name:ViacheslavPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychRevenues from the alienation of movable property (except for securities and corporate rights)2396000Type of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Pension Fund of Ukraine in the City of VinnytsiaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37979905 Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaPension4356Type of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna

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
[Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]Cash money42000Currency:USDType of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]Cash money12000Currency:EURType of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaFunds lent to third parties25000Currency:USDType of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
[Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaCash money500000Currency:UAHType of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
[Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaCash money160000Currency:USDType of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
[Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaCash money50000Currency:EURType of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
[Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychCash money400000Currency:USDType of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
[Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychCash money180000Currency:EURType of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
[Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychCash money2150000Currency:UAHType of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
[Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychFunds lent to third parties580000Currency:USDType of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
[Not applicable] Declarant:fatherLast Name: TkachukFirst Name:Ihor Patronymic:VitaliiovychFunds lent to third parties5613550Currency:UAHType of ownership:PropertyOwner:fatherLast Name:TkachukFirst Name:IhorPatronymic:Vitaliiovych
[Not applicable] Declarant:motherLast Name: StanislavenkoFirst Name:Liudmyla Patronymic:AnatoliivnaFunds lent to third parties299300Currency:UAHType of ownership:PropertyOwner:motherLast Name:StanislavenkoFirst Name:LiudmylaPatronymic:Anatoliivna
[Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]Funds lent to third parties400000Currency:UAHType of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable] Last Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax ID number:[Confidential information]Funds lent to third parties20000Currency:USDType of ownership:PropertyLast Name: TkachukFirst Name: VitaliiPatronymic:IhorovychTax 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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Othercharitable contribution Subject of transaction:Intangible assetscharity Ukraine20000
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Intangible assetsalienation of securities and corporate rights 

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
DirectorpayableA legal entity that is registered in UkraineName:"Euro Invest" llcCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35996887

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
professional union of carriers of the city of Vinnytsia Public Association 25506002Name of the body:Head Membership in the body:Governing bodies 

Document signed:

TKACHUK VITALII IHOROVYCH

Full name in other languages

Ткачук Віталій Ігорович, Ткачук Виталий Игоревич, Tkachuk Vitalii Ihorovych, Tkachuk Vitaliy Ihorovych, Tcachuc Vitalii Igorovych, Tkachuk Vitalij Ihorovych, Tkachuk Vitaly Igorevich, Tkachuk Vitalii Igorevich, Tkachuk Vitalij Igorovich, Tkatschuk Witalij Ihorowytsch, Tkachuk Vitaliy Igorevich, Tkačuk Vitalij Ihorovyč, Tkachuk Vitali Igorevich, Tkachuk Vitalii Igorovych, Tkačuk Vitalij Igorovič, Tkatchouk Vitaliy Ihorovytch, Tkachuk Vitalij Igorevich, Tkachuk Vitaliĭ Ihorovȳch, Tkačuk Vìtalìj Ìgorovič

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
deputy
Submitted
April 29, 2017, 7:27 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy
Submitted
March 24, 2018, 9:39 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy, assistant to the head of the structural unit
Submitted
March 22, 2019, 12:25 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy, assistant to the head of the structural unit
Submitted
May 21, 2020, 5:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
assistant chief. Member of the Vinnytsia District Council
Submitted
March 22, 2019, 2:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy
Submitted
June 3, 2017, 12:29 p.m.

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
department supervisor
Submitted
March 17, 2020, 11:33 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
boss, deputy
Submitted
Oct. 6, 2018, 1:43 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
boss, deputy
Submitted
July 8, 2019, 7:03 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Deputy, a.i. Director
Submitted
May 24, 2017, 5:50 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
boss, deputy
Submitted
Nov. 13, 2019, 9:46 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
boss, deputy
Submitted
March 22, 2019, 3:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
boss, deputy
Submitted
Dec. 15, 2017, 3:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
boss, deputy
Submitted
Oct. 13, 2018, 6:37 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
boss, deputy
Submitted
March 13, 2018, 7:06 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
boss, deputy
Submitted
March 24, 2018, 9:32 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
head
Submitted
May 25, 2017, 9:38 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
boss, deputy
Submitted
Feb. 26, 2018, 10:55 p.m.