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Contents
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Deputy Head of the Department for the Prevention and Detection of Corruption
Submitted
Dec. 6, 2018, 3:18 p.m.
Income from contracts of companies:
4 560 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2018 5 4 560 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
5
Amount
4 560 000,00 UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Tsybulin
Taras
Hryhorovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lutsk, Volyn region, 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:
Large Taxpayers Office of State Fiscal Service

Deputy Head of the Department for the Prevention and Detection of Corruption

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

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:
wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: TsybulinaFirst Name:Kseniia Patronymic:TarasivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: TsybulinFirst Name:Arsen Patronymic:TarasovychDate 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:Plot of land Date of right acquisition:23.04.2015 Total area (m2): 1000 Cadastral number:[Confidential information]Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Zaborol / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:Plot of land Date of right acquisition:12.12.2013 Total area (m2): 1595 Cadastral number:[Confidential information]Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaCountry:Ukraine Postal code:[Confidential information] Locality:Boratyn / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna
Type of object:apartment Date of right acquisition:22.10.1996 Total area (m2): 63,2 Registration number:[Confidential information]Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:25Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:apartment Date of right acquisition:02.11.2016 Total area (m2): 63,2 Registration number:[Confidential information]Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:25Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:apartment Date of right acquisition:14.12.2016 Total area (m2): 63,2 Registration number:[Confidential information]Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychCountry:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]190000[Not applicable]Type of ownership:PropertyInterest rate, %:50Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 63,2 Registration number:[Confidential information]Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 63,2 Registration number:[Confidential information]Declarant:sonLast Name: TsybulinFirst Name:Arsen Patronymic:TarasovychCountry:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 63,2 Registration number:[Confidential information]Declarant:daughterLast Name: TsybulinaFirst Name:Kseniia Patronymic:TarasivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:the owner is a third personInterest rate, %:[Not applicable]Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych

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".

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:22.12.2016 Tax ID number:[Confidential information] Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaMake:Volkswagen Model:Tiguan Year of manufacture:2014 272115Type of ownership:PropertyOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna
Type of object:Motorcycle (scooter) Date of right acquisition:07.06.2014 Tax ID number:[Confidential information] Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychMake:Honda Model:Hornet 600 Year of manufacture:2008 [Not known]Type of ownership:PropertyLast Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Type of object:Passenger car Date of right acquisition:05.01.2017 Tax ID number:[Confidential information] Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychMake:Volkswagen Model:Toureg Year of manufacture:2011 [Not known]Type of ownership:Other use rightOther type:korystuvanniaOwner:Citizen of UkraineLast Name:MatiashchukFirst Name:AndriiPatronymic:VasylovychDate 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 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:Ukrtehaautoservice Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41723231 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:Vasylivna30000100Type of ownership:the owner is a third personOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna
Name of the legal entity:event leader trading Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41735650 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:Vasylivna300000100Type of ownership:PropertyOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna

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
Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaName of the legal entity:Ukrtehaautoservice Name of the legal entity (in English):Ukrtechautoservice Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41723231 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Volyn region, city Lutsk, street Stefanyk, house 11, apartment 2 
Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaName of the legal entity:event leader trading Name of the legal entity (in English):West Leader Trade Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41735660 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:Volyn region, city Lutsk, street Stefanyk, house 11, apartment 2 

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:Main Department of State Fiscal Service in Rivne OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394217 Declarant:Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychSalary at main job:76545Type of ownership:PropertyLast Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Source of revenue:A legal entity that is registered in UkraineName:Pp employees of the head office of the DFs in the Rivne regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35899095 Declarant:Last Name: TsybulinFirst Name: TarasPatronymic:Hryhorovychother: union payment400Type of ownership:PropertyLast Name: TsybulinFirst Name: TarasPatronymic:Hryhorovych
Source of revenue:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:Vasylivna Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaRevenues from entrepreneurship905000Type of ownership:PropertyOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Come "eulayf group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35745708 Declarant:Last Name: TsybulinFirst Name: TarasPatronymic:HryhorovychRoyalties and other payments under civil law contracts2306Type of ownership:PropertyOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Prazdsk "pse ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20783212 Declarant:wifeLast Name: Tsybulina First Name:Nataliia Patronymic:VasylivnaInsurance payments5850Type of ownership:PropertyOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna

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: Tsybulina First Name:Nataliia Patronymic:VasylivnaCash money245000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:Tsybulina First Name:NataliiaPatronymic:Vasylivna

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:
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyapartment 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Movable propertyvehicle 

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:

TSYBULIN TARAS HRYHOROVYCH

Full name in other languages

Cybulin Taras Hryhorovyč, Cibulìn Taras Grigorovič, Цибулін Тарас Григорьевич, Tsybulin Taras Grygorovych, Tsyboulin Taras Hryhorovytch, Tsȳbulin Taras Hrȳhorovȳch, Zybulin Taras Hryhorowytsch, Cibulin Taras Grigorovič, Цибулін Тарас Григорович, Tsybulin Taras Hryhorovych, Cibulin Taras Grigorovich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of department
Submitted
Feb. 28, 2018, 4:49 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
at the disposal of
Submitted
Jan. 14, 2019, 4:02 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of department
Submitted
March 30, 2017, 5:50 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy Chief of Staff - Chief of First Corruption Prevention and Detection Unit
Submitted
March 31, 2020, 9:39 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the Second Division on Corruption Prevention and Detection
Submitted
Dec. 10, 2019, 2:55 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Place of work
Position
unemployed
Submitted
Jan. 16, 2019, 11:40 a.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
at the disposal of
Submitted
Jan. 14, 2019, 5:43 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Detective of the National Bureau of the Detective Department for the Detection of Criminal Corruption Violations of the Department of Analytical and Information Processing
Submitted
April 28, 2018, 7:43 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Senior Detective - Head of Department for Prevention of Corruption and Information Security of Internal Control
Submitted
April 28, 2018, 7:22 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Head of the first sector of the Department for the Prevention and Detection of Corruption
Submitted
Dec. 6, 2018, 3:21 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
Senior Detective - Head of Department for Prevention of Corruption and Information Security of Internal Control
Submitted
April 28, 2018, 7:21 p.m.