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Melnyk Liudmyla Ivanivna

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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MELNYK
LIUDMYLA
IVANIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmelnytskyi / 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:

Place of work:
the head of the Pension Fund of Ukraine in the Khmelnytsky region

Leading Inspector of the Maintenance Department of the Administrative Support Department

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

No

No

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
husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychDate 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:Plot of land Date of right acquisition:08.09.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]11301Type of ownership:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA
Type of object:Plot of land Date of right acquisition:08.09.2008 Total area (m2): 250 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]2825Type of ownership:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA
Type of object:apartment Date of right acquisition:24.11.2006 Total area (m2): 131.3 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:PropertyOwner:husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:23.04.2019 Total area (m2): 24 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:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA
Type of object:Residential building Date of right acquisition:14.03.2006 Total area (m2): 245 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Starokostiantyniv / Khmelnytska oblast / Ukraina Address:[Confidential information]163073Type of ownership:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA
Type of object:Plot of land Date of right acquisition:17.07.2007 Total area (m2): 1060 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lisovi Hrynivtsi / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA

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

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:Passenger car Date of right acquisition:01.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:AUDI Model:A6 allroad Year of manufacture:2007 [Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:PervukhinaFirst Name:YuliiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Khmelnytsky City Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14169903Salary at main job:48202Last Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA
Source of revenue:Citizen of UkraineLast Name:NyzhnykFirst Name:YevhenPatronymic:YuriiovychDate 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 movable property (except for securities and corporate rights)340000Last Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:eritorial administration of the Judicial Protection Service in the Khmelnytsky regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43292507Salary at main job:229325husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:the main head of the pf in the Khmelnitsky regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21318350Pension122355husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Deonix LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32451797Salary at concurrent job39290husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:affiliate-Khmelnytsky regional department at "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129other: loan received100000husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Source of revenue:Citizen of UkraineLast Name:KoropiiFirst Name:OleksandrPatronymic:AnatoliiovychDate 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 property26048husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych

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
Funds placed in bank accounts85Currency:UAHType of ownership:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]
Funds placed in bank accounts10Currency:UAHType of ownership:PropertyLast Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]
Otherdeposit627Currency:UAHType of ownership:PropertyOwner:husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Funds placed in bank accounts57728Currency:UAHType of ownership:PropertyOwner:husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Funds placed in bank accounts11706Currency:UAHType of ownership:PropertyOwner:husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Funds placed in bank accounts87570Currency:UAHType of ownership:PropertyOwner:husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych

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 commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MELNYKFirst Name: LIUDMYLAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:Joint-stock company private bankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:Joint-stock company private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Name of bank or other financial institution:Joint-stock company private bankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:Joint-stock company private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Name of bank or other financial institution:Joint-stock company private bankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:Joint-stock company private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Name of bank or other financial institution:Joint-Stock Company Savings BankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:Joint-Stock Company Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Name of bank or other financial institution:Joint-Stock Company Savings BankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:Joint-Stock Company Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Name of bank or other financial institution:Public Joint Stock Company Commercial Bank AccordbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:Public Joint Stock Company Commercial Bank AccordbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychhusbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychName:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829husbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:28.08.2019Loan (loan) balance at the end of the reporting period:87570Amount of money paid into the principal amount of the loan (loan):9098the amount of interest paid on a loan (loan)7130husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychSize:91413Currency:UAHhusbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych
Type of obligation:Loans receivedDate of occurrence:31.12.2019Loan (loan) balance at the end of the reporting period:1212Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[The family member failed to provide information]husbandLast Name: Melnyk First Name:Serhii Patronymic:VasylovychSize:1212Currency:UAHhusbandLast Name: Melnyk First Name:Serhii Patronymic:Vasylovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Othergratuity Subject of transaction:Othergratuity Ukraine38000026.03.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable propertysale of the VX0800VT car Date of transaction:23.03.2019

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:

MELNYK LIUDMYLA IVANIVNA


Full name in other languages

Mel'nyk Ljudmyla Ivanivna, Melnyk Lioudmyla Ivanivna, Mel′nik Lûdmila Ìvanìvna, Mel'nyk Liudmyla Ivanivna, Mel'nik Lyudmila Ivanovna, Melnȳk Lyudmȳla Ivanivna, Melnyk Liudmyla Ivanivna, Mel'nik Ljudmila Ivanovna, Mel'nyk Lyudmyla Ivanivna, Mel'nik Ljudmila Ivanivna, Мельник Людмила Іванівна, Мельник Людмила Ивановна, Mel'nik Liudmila Ivanovna, Melʹnyk Ljudmyla Ivanivna, Melnik Liudmila Ivanovna, Mel'nyc Liudmyla Ivanivna, Melnyk Ljudmyla Iwaniwna

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