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Contents
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
providnyi spetsialist sektoru KV upravlinnia ZhKH
Submitted
Sept. 8, 2020, 1:29 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KOZACHOK-FESENKO
YULIIA
VIKTORIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Khmilnyk / Vinnytska 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:
executive committee of the Khmelnytsky City Council

providnyi spetsialist sektoru KV upravlinnia ZhKH

Category of the official position (if applicable):
Position in local government
the sixth category

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: KozachokFirst Name:Dmytro Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KozachokFirst Name:Vladyslav Patronymic:DmytrovychDate 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:08.07.2014 Total area (m2): 800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmilnyk / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:07.02.2018 Total area (m2): 65,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khmilnyk / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych

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:22.04.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Ford  Model:Mondeo Year of manufacture:2007 [Not applicable]Type of ownership:PropertyhusbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych

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:TZOV "Energy Industry"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37177751Salary at main job:50806husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:District Election Commission for Presidential Elections of Territorial Election District # 13Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42838413Royalties and other payments under civil law contracts3497husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:executive committee of the Khmelnytsky City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34422134Salary at main job:133105Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNA

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: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: 14360570Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax 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: 14360570Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax 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: 14360570Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax 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: 14360570Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax 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: 14360570Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax 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: 14360570husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KozachokFirst Name:Dmytro Patronymic:Mykolaiovych
Name of bank or other financial institution:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNATax ID number:[Confidential information]

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:24.06.2019Loan (loan) balance at the end of the reporting period:21443Amount of money paid into the principal amount of the loan (loan):18427the amount of interest paid on a loan (loan)2213A 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: 14360570Size:34000Currency:UAHLast Name: KOZACHOK-FESENKOFirst Name: YULIIAPatronymic:VIKTORIVNA

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:

KOZACHOK-FESENKO YULIIA VIKTORIVNA

Full name in other languages

Козачок-Фесенко Юлия Викторовна, Kozatchok-Fesenko Iouliia Viktorivna, Kozachok-Fesenko Yuliia Viktorivna, Kozačok-Fesenko Ûlìâ Vìktorìvna, Kozachok-Fesenko Iuliia Viktorovna, Cozachoc-Fesenco Yuliia Victorivna, Козачок-Фесенко Юлія Вікторівна, Kozachok-Fesenko Yulia Viktorivna, Kozachok-Fesenko Yuliya Viktorivna, Kozachok-Fesenko Yulia Viktorovna, Kosatschok-Fesenko Julija Wiktoriwna, Kozachok-Fesenko Julia Viktorivna, Kozachok-Fesenko Julija Viktorivna, Kozachok-Fesenko Julia Viktorovna, Kozachok-Fesenko Julija Viktorovna, Kozachok-Fesenko Yuliya Viktorovna, Kozachok-Fesenko Iuliia Viktorivna, Kozačok-Fesenko Julija Viktorivna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief specialist of the department of personnel and personnel work
Submitted
March 16, 2020, 9:47 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief specialist of the organizational and personnel department
Submitted
Feb. 25, 2019, 7:46 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
chief specialist of the department of personnel and personnel work
Submitted
March 16, 2020, 9:42 a.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
senior inspector
Submitted
Nov. 14, 2018, 9:52 a.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
chief specialist of the department of personnel and personnel work
Submitted
Dec. 31, 2019, 11:30 a.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
zastupnyk nachalnyka viddilu Khmilnytskoho biuro pravovoi dopomohy
Submitted
Nov. 3, 2020, 4:55 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
providnyi spetsialist upravlinnia ZhKH
Submitted
Sept. 4, 2020, 11:48 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Territorial Community Registry Department
Submitted
Jan. 14, 2019, 1:20 p.m.