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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief governmental audit inspector
Submitted
March 17, 2020, 12:35 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Horobets
Bohdan
Ihorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Romaniv / Romanivskyi raion / Zhytomyrska 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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
The Main Directorate of the STS in Kyiv

chief governmental audit inspector

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

No

No

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:03.02.2017 Total area (m2): 28,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HorobetsFirst Name: BohdanPatronymic:Ihorovych

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:09.11.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:330i Year of manufacture:2001 10000Type of ownership:PropertyLast Name: HorobetsFirst Name: BohdanPatronymic:Ihorovych
Type of property:Motorcycle (scooter) Date of right acquisition:30.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Loncin Model:LX300-6 Year of manufacture:2017 27729Type of ownership:PropertyLast Name: HorobetsFirst Name: BohdanPatronymic:Ihorovych

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:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:121694Last Name: HorobetsFirst Name: BohdanPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Directorate of the STS in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141267Salary at main job:57127Last Name: HorobetsFirst Name: BohdanPatronymic:Ihorovych

12.   Cash assets

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

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:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HorobetsFirst Name: BohdanPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HorobetsFirst Name: BohdanPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HorobetsFirst Name: BohdanPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "UNIVERSAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352Last Name: HorobetsFirst Name: BohdanPatronymic:IhorovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:09.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Avtomobil Date of transaction:02.11.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)motorcycle Date of transaction:02.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)motorcycle Date of transaction:30.03.2019

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:

HOROBETS BOHDAN IHOROVYCH

Full name in other languages

Gorobetc Bogdan Igorevich, Gorobets Bogdan Igorovych, Gorobec′ Bogdan Ìgorovič, Gorobec' Bogdan Igorovich, Gorobets' Bogdan Igorovych, Horobets' Bohdan Ihorovych, Horobets Bohdan Ihorovytch, Horobets Bohdan Ihorovȳch, Horobecʹ Bohdan Ihorovyč, Horobez Bohdan Ihorowytsch, Gorobets Bogdan Igorevich, Horobets Bohdan Ihorovych, Gorobec' Bogdan Igorovič, Горобец Богдан Игоревич, Gorobec Bogdan Igorevich, Горобець Богдан Ігорович

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief governmental audit inspector
Submitted
Feb. 22, 2019, 2:41 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief governmental audit inspector
Submitted
March 31, 2018, 11:52 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief State Inspector of Inspection of the Audit Department of Large Audit Payers for Certain Objects and Payers Categories
Submitted
March 29, 2017, 6:03 p.m.