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 |
---|---|---|---|---|---|
wife | Last Name: OvdiienkoFirst Name:Iryna Patronymic:MykolaivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
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:05.03.2014 Total area (m2): 25400 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 42022 | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Plot of land Date of right acquisition:05.03.2014 Total area (m2): 25400 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 42022 | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Plot of land Date of right acquisition:15.05.2014 Total area (m2): 5400 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 5401 | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Plot of land Date of right acquisition:15.05.2014 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 5401 | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Plot of land Date of right acquisition:04.03.2014 Total area (m2): 9000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vyshenky / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Residential building Date of right acquisition:10.05.2005 Total area (m2): 62,1 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 18338 | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 955 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertywifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
Type of object:apartment Date of right acquisition:21.03.2007 Total area (m2): 49 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:OnishchenkoFirst Name:InnaPatronymic:SerhiivnaDate 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, %:25Citizen of UkraineLast Name:OvdiienkoFirst Name:SerhiiPatronymic:VolodymyrovychDate 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, %:25Citizen of UkraineLast Name:PoziubanFirst Name:AnnaPatronymic:SerhiivnaDate 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:28.12.2017 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Horenychi / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | 687046 | Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
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:Residential buildingTotal area (m2): 259,7Registration number:[Confidential information] object of incomplete construction | Country:Ukraine Postal code:[Confidential information] Locality:Horenychi / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] | the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna | Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
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:07.07.1998 Identification number (VIN code, chassis number):[Confidential information] | Make:vaz Model:21074 Year of manufacture:1998 | [Not applicable] | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Type of property:Passenger car Date of right acquisition:03.03.2018 Identification number (VIN code, chassis number):[Confidential information] | Make:Toyota Model:Corolla Year of manufacture:2018 | 524414 | Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
Type of property:Passenger car Date of right acquisition:15.12.2018 Identification number (VIN code, chassis number):[Confidential information] | Make:Nissan Model:Leaf Year of manufacture:2015 | 443403 | Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
Type of property:Agricultural machinery Date of right acquisition:28.03.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:Solis 26 4WD Model:[Not applicable] Year of manufacture:2018 | 238460 | Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617 | Salary at main job: | 2140892 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Source of revenue:A legal entity that is registered in UkraineName:the pension fund of ukraine is the main uff in m.kievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368 | Pension | 128880 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 | other: state and social material assistance | 12802 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Akris Agro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39187824 | Revenues from renting out property | 15908 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
Source of revenue:wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna | Salary at main job: | 862077 | wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna |
Source of revenue:A legal entity that is registered in UkraineName:Sviatoshynske RUPSZN v m. KyieviCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2094906515 | Inshe: derzhavna sotsialna dopomoha dittiam z invalidnistiu | 8568 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych |
The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
---|---|---|---|
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 | Funds placed in bank accounts | 4446Currency:UAH | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 80042Currency:UAH | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Funds placed in bank accounts | 47894Currency:UAH | Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
---|---|---|---|---|
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:TVBV №10026/0128 filii-HU po m. Kyievi ta Kyivskii oblasti AT "Oshchadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 | Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information] |
Type of transaction, which caused the expense | The country in which the expenses were incurred | The amount of expense | Charge Date |
---|---|---|---|
Transaction type:Purchase Subject of transaction:Movable property | Ukraine | 238460 | 28.03.2019 |
Information about another transaction |
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no data available |
Document signed:
SERZHANIUK ANATOLII SEMENOVYCH