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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head
Submitted
May 31, 2020, 11:38 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

TERESHCHUK
YURII
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Liuboml / Liubomlskyi raion / Volynska 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]
Lutsk, Volyn region, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Volyn Oblast customs of State Fiscal Service

deputy head

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: TereshchukFirst Name:GalynaPatronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: TereshchukFirst Name:Mariana Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:04.12.2003 Total area (m2): 271.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:HilFirst Name:AndriiPatronymic:IvanovychDate 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, %:20Citizen of UkraineLast Name:HilFirst Name:TetianaPatronymic:VasylivnaDate 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, %:20Citizen of UkraineLast Name:HilFirst Name:YevaPatronymic:AndriivnaDate 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, %:20Citizen of UkraineLast Name:KotlovetsFirst Name:OlenaPatronymic:ProfyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:04.12.2003 Total area (m2): 20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:HilFirst Name:AndriiPatronymic:IvanovychDate 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, %:20Citizen of UkraineLast Name:KotlovetsFirst Name:OlenaPatronymic:ProfyrivnaDate 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, %:20Citizen of UkraineLast Name:Hil First Name:YevaPatronymic:AndriivnaDate 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, %:20Citizen of UkraineLast Name:HilFirst Name:TetianaPatronymic:VasylivnaDate 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:26.12.2013 Total area (m2): 36.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]202950Type of ownership:PropertyInterest rate, %:100wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of object:Plot of land Date of right acquisition:18.08.2009 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tarasove / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of object:Plot of land Date of right acquisition:09.12.2013 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pulmo / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information]30800Type of ownership:PropertyInterest rate, %:100wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of object:apartment Date of right acquisition:04.12.2003 Total area (m2): 271.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:actual residenceLast Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCH
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:HilFirst Name:AndriiPatronymic:IvanovychDate 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, %:20Citizen of UkraineLast Name:HilFirst Name:TetianaPatronymic:VasylivnaDate 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, %:20Citizen of UkraineLast Name:HilFirst Name:YevaPatronymic:AndriivnaDate 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, %:20Citizen of UkraineLast Name:KotlovetsFirst Name:OlenaPatronymic:ProfyrivnaDate 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

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 140Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Pulmo / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberwifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Type of ownership:PropertywifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Othertrailer Date of right acquisition:28.03.2014 Identification number (VIN code, chassis number):[Confidential information] Make:tan Model:ao Year of manufacture:2014 17000Type of ownership:PropertyLast Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCH
Type of property:Passenger car Date of right acquisition:[The family member failed to provide information] Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:x6 Year of manufacture:2017 698000Type of ownership:PropertywifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna

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:Volyn Oblast customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39472698Salary at main job:105112Last Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lntuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05477296Salary at concurrent job32733wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:tneuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33680120Salary at main job:44258wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Source of revenue:Citizen of UkraineLast Name:KotyshchukFirst Name:AntoninaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property475900wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna

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
other legal entityA legal entity that is registered in UkraineName:pat kb "credit agricole bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts107Currency:USDType of ownership:PropertywifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
[Not applicable]Cash money2000Currency:USDType of ownership:PropertywifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
[Not applicable]Cash money475900Currency:UAHType of ownership:PropertywifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: TERESHCHUKFirst Name: YURIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna
Name of bank or other financial institution:JSC Credit Agricole BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT Kredit AhrikolbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575wifeLast Name: TereshchukFirst Name:GalynaPatronymic:Andriivna

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:

TERESHCHUK YURII VIKTOROVYCH

Full name in other languages

Tereschtschuk Jurij Wiktorowytsch, Терещук Юрій Вікторович, Tereshchuc Yurii Victorovych, Tereshchuk Yuriĭ Viktorovȳch, Tereshchuk Yurii Viktorovych, Терещук Юрий Викторович, Tereščuk Jurij Viktorovič, Tereschuk Yurii Viktorovych, Tereshchuk Yuriy Viktorovich, Terescuk Iury Viktorovich, Tereschuk Jurij Viktorovich, Tereshhuk Jurij Viktorovich, Terescuk Iurii Viktorovich, Terescuk Iuri Viktorovich, Tereshchuk Iurii Viktorovych, Tereŝuk Ûrìj Vìktorovič, Tereshchuk Iurii Viktorovich, Tereshchuk Jurij Viktorovych, Tereshchuk Yuriy Viktorovych, Terechtchouk Iouriy Viktorovytch, Tereščuk Jurij Viktorovyč

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 14, 2019, 11:23 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
deputy head
Submitted
March 31, 2018, 2:31 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
deputy head
Submitted
March 25, 2017, 5:04 p.m.

Other declarations found by this full name «Tereshchuk Yurii Viktorovych»

2015
Перевірити як фізичну особу в YouControl
Type/Year
2015
Position
Deputy Head of the Volyn Customs Office of the State Fiscal Service of Ukraine

Declarations of persons who may be the declarant's relatives

2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Place of work
Position
assistant professor
Submitted
Oct. 10, 2018, 10:09 p.m.
2016, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016
Position
judge assistant
Submitted
March 21, 2017, 11:41 p.m.
2017, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2017
Position
archive manager
Submitted
March 22, 2017, 10:31 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Place of work
Position
associate professor of
Submitted
March 29, 2018, 6:11 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Place of work
Position
judge
Submitted
May 12, 2017, 1:15 a.m.