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Жерьобкін Валентин Дмитрович

  • 2018, Щорічна,
  • Сумська область,
  • прокуратура Сумської області ,
  • прокурор відділу нагляду за додержанням законів територіальними органами поліції при провадженні досудового розслідування, підтримання державного обвинувачення та координації діяльності правоохоронних органів у сфері протидії злочинності
  • подана 15.03.2019
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

ZHEROBKIN
VALENTYN
DMYTROVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sad / Sumskyi raion / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Prosecutor's Office of Sumy region

the prosecutor of the department for overseeing compliance with the law by the territorial police authorities in conducting a pre-trial investigation, supporting the state prosecution and coordinating the activities of law enforcement agencies in the field of countering crime

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

No

2.2.  Information about the declarant's family members

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

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ZherobkinaFirst Name:Valeriia Patronymic:ValentynivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: Zherobkina First Name:Anna Patronymic:ValentynivnaDate 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:05.04.1994 Total area (m2): 51,60 Registration number:[Confidential information]Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Ivanivka / Velykopysarivskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:AnatoliivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:Nuzhna First Name:LiudmylaPatronymic:Illivna Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:NuzhnyiFirst Name:AnatoliiPatronymic:PetrovychDate 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:26.11.2012 Total area (m2): 377,2 Registration number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sad / Sumskyi raion / Sumska oblast / Ukraina Address:[Confidential information]1908009[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free accommodationOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:AnatoliivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free accommodationOwner:daughterLast Name:ZherobkinaFirst Name:Valeriia Patronymic:ValentynivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free accommodationOwner:daughterLast Name:Zherobkina First Name:AnnaPatronymic:ValentynivnaType of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:ZherobkinaFirst Name:HannaPatronymic:OleksiivnaDate 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:04.05.2015 Total area (m2): 400 Cadastral number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sad / Sumskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:daughterLast Name:ZherobkinaFirst Name:Valeriia Patronymic:ValentynivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:daughterLast Name:Zherobkina First Name:AnnaPatronymic:ValentynivnaType of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:ZherobkinaFirst Name:HannaPatronymic:OleksiivnaDate 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:09.03.2015 Total area (m2): 784 Cadastral number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sad / Sumskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:AnatoliivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:daughterLast Name:ZherobkinaFirst Name:Valeriia Patronymic:ValentynivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:daughterLast Name:Zherobkina First Name:AnnaPatronymic:ValentynivnaType of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:ZherobkinaFirst Name:HannaPatronymic:OleksiivnaDate 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:22.12.2018 Total area (m2): 20471 Cadastral number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Velykopysarivskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]55925Type of ownership:PropertyInterest rate, %:100Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:Plot of land Date of right acquisition:22.12.2018 Total area (m2): 20469 Cadastral number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Velykopysarivskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]55920Type of ownership:PropertyInterest rate, %:100Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:Plot of land Date of right acquisition:22.12.2018 Total area (m2): 14100 Cadastral number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Velykopysarivskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]14829Type of ownership:PropertyInterest rate, %:100Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:Plot of land Date of right acquisition:22.12.2018 Total area (m2): 46813 Cadastral number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Velykopysarivskyi raion / Sumska oblast / Ukraina Address:[Confidential information][Not known]172650Type of ownership:PropertyInterest rate, %:100Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:apartment Date of right acquisition:22.12.2018 Total area (m2): 90,1 Registration number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Sumy / Sumska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:apartment Date of right acquisition:22.12.2018 Total area (m2): 81.7 Registration number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:apartment Date of right acquisition:22.12.2018 Total area (m2): 106.8 Registration number:[Confidential information]Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:ZherobkinaFirst Name:HannaPatronymic:OleksiivnaDate 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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Othernot a living room - an object of incomplete construction of the bakeryTotal area (m2): 2824,2Registration number:[Confidential information] object of incomplete construction Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Velyka Pysarivka / Velykopysarivskyi raion / Sumska 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 ukraineType of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH

5.   Valuable movable property (other than vehicles)

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

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

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

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

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:28.10.2009 Tax ID number:[Confidential information] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHMake:TOYOTA Model:Land Cruiser 100 4.2 Year of manufacture:2003 [Not known]Type of ownership:the owner is a third personOwner:Citizen of UkraineLast Name:ZherobkinaFirst Name:HannaPatronymic:OleksiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrailer Date of right acquisition:17.04.2009 Tax ID number:[Confidential information] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHMake:pgmf Model:8902-k Year of manufacture:2009 [Not known]Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:Water-borne vehicle Date of right acquisition:15.06.2017 Tax ID number:[Confidential information] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHMake:southern girl Model:-2 Year of manufacture:1986 26000Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Type of object:Passenger car Date of right acquisition:08.08.2018 Tax ID number:[Confidential information] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHMake:mercedes-benz Model:ML350 Year of manufacture:2013 [Not known]Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHType of ownership:Other use rightOther type:free useOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
Type of object:Othercar trailer Date of right acquisition:02.08.2018 Tax ID number:[Confidential information] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHMake:Kremin Model:183121 Year of manufacture:2011 [Not known]Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH

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:Prosecutor's Office of Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03527891 Declarant:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHSalary at main job:499380Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Source of revenue:A legal entity that is registered in UkraineName:trade union organization of the prosecutor's office of the Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34013227 Declarant:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHIn-kind gifts3100Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of Sumy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03500016 Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaSalary at main job:335334Type of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHInterest708Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Source of revenue:A legal entity that is registered in UkraineName:National School of the Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388 Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaRoyalties and other payments under civil law contracts2222Type of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:Anatoliivnaother: bonus plus314Type of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Sumy united management of the PF in the Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40383837 Declarant:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHPension28982Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Source of revenue:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH Declarant:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHRevenues from the alienation of movable property (except for securities and corporate rights)49800Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHother: bonus plus125Type of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCH

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] Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaCash money165000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
[Not applicable] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]Cash money63000Currency:USDType of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]Cash money620000Currency:UAHType of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaCash money6500Currency:USDType of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
[Not applicable] Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaCash money5000Currency:EURType of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
[Not applicable] Last Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]Cash money52000Currency:EURType of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Pred Credit Agricole BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575 Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaFunds placed in bank accounts28420Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna
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: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax ID number:[Confidential information]Funds placed in bank accounts35929Currency:UAHType of ownership:PropertyLast Name: ZHEROBKINFirst Name: VALENTYNPatronymic:DMYTROVYCHTax 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 Declarant:wifeLast Name: ZherobkinaFirst Name:Evheniia Patronymic:AnatoliivnaFunds placed in bank accounts1825Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ZherobkinaFirst Name:EvheniiaPatronymic:Anatoliivna

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:

ZHEROBKIN VALENTYN DMYTROVYCH


ПІБ іншими мовами

Zher'obkin Valentin Dmitrovich, Zherobkin Valentȳn Dmȳtrovȳch, Jer'obcin Valentyn Dmytrovych, Sherobkin Walentyn Dmytrowytsch, Žer'obkin Valentin Dmitrovič, Žerʹobkin Valentyn Dmytrovyč, Жерьобкін Валентин Дмитриевич, Жерьобкін Валентин Дмитрович, Jerobkin Valentyn Dmytrovytch, Zherobkin Valentyn Dmytrovych, Žer′obkìn Valentin Dmitrovič, Zher'obkin Valentyn Dmytrovych

Інші декларації, знайдені за ПІБ «Жерьобкін Валентин Дмитрович»

Жерьобкін Валентин Дмитрович

Also available in English

Жерьобкін Валентин Дмитрович

Also available in English

Жерьобкін Валентин Дмитрович

Also available in English

Жерьобкін Валентин Дмитрович

Also available in English

Жерьобкін Валентин Дмитрович

Also available in English
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