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Roik Iryna Dmytrivna
2019, Annual
Position
deputy chief of the department-state registrar
Date of submission
March 13, 2020, 4:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy chief of the department-state registrar
Submitted
March 13, 2020, 4:46 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Roik
Iryna
Dmytrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Voronivtsi / Teofipolskyi raion / Khmelnytska 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:
Ukraine
[Confidential information]
Khmelnytskyi / Khmelnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Department of state registration of real rights to real estate and their encumbrances on the registration of the Khmelnytsky City Council

deputy chief of the department-state registrar

Category of the official position (if applicable):
Position in local government
fifth category

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Plot of land Date of right acquisition:02.06.2015 Total area (m2): 13000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voronivtsi / Teofipolskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: RoikFirst Name: IrynaPatronymic:Dmytrivna
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 49,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmelnytskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: RoikFirst Name: IrynaPatronymic:Dmytrivna
Type of ownership:PropertyCitizen of UkraineLast Name:HulkoFirst Name:KseniiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:26.08.2008 Total area (m2): 82,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voronivtsi / Teofipolskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:use in connection with the registration of the place of residenceLast Name: RoikFirst Name: IrynaPatronymic:Dmytrivna
Type of ownership:PropertyCitizen of UkraineLast Name:RoikFirst Name:DmytroPatronymic:LeonidovychDate 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 or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

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

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of Khmelnytsky City Council of Khmelnytsky OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04060772Salary at main job:208633Last Name: RoikFirst Name: IrynaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Ukraine 2001"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35080933Revenues from renting out property1455Last Name: RoikFirst Name: IrynaPatronymic:Dmytrivna

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
[Not applicable]Cash money6500Currency:USDType of ownership:PropertyLast Name: RoikFirst Name: IrynaPatronymic:DmytrivnaTax ID number:[Confidential information]

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 Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: RoikFirst Name: IrynaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: RoikFirst Name: IrynaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: RoikFirst Name: IrynaPatronymic:DmytrivnaTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ROIK IRYNA DMYTRIVNA

Full name in other languages

Roik Irina Dmitrivna, Роїк Ирина Дмитриевна, Roik Irene Dmytrivna, Roïk Ìrina Dmitrìvna, Rojik Iryna Dmytriwna, Rojik Iryna Dmytrivna, Roic Iryna Dmytrivna, Royik Iryna Dmytrivna, Роїк Ірина Дмитрівна, Roik Iryna Dmytrivna, Royik Irȳna Dmȳtrivna, Roïk Iryna Dmytrivna, Rojik Irina Dmitrivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
deputy chief of the department-state registrar
Submitted
March 14, 2019, 3:36 p.m.
2016, Annual
2017, Annual
Type/Year
Annual, 2017
Position
deputy chief of the department-state registrar
Submitted
March 20, 2018, 9:36 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
state registrar
Submitted
March 23, 2017, 2:04 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
state registrar
Submitted
April 25, 2017, 9:57 a.m.