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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy chief Military Enlistment Officer, head of acquisition department
Submitted
Feb. 13, 2020, 5:39 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KUZMENKO
SERHII
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bobryk / Romenskyi raion / Sumska 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]
Romny / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
the Romani United City Military Commissariat

Deputy chief Military Enlistment Officer, head of acquisition 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
wifeLast Name: KuzmenkoFirst Name:Alina Patronymic:VadymivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KuzmenkoFirst Name:Sviatoslav Patronymic:SerhiiovychDate 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:apartment Date of right acquisition:01.01.2016 Total area (m2): 30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Romny / Sumska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:on user rightsCitizen of UkraineLast Name:SherstiukFirst Name:ZinaidaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:04.03.2017 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21104 Year of manufacture:2006 58100Type of ownership:PropertyLast Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCH

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Salary at main job:52515Last Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Population of the Romani City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198095other: social assistance for the birth of a child10320wifeLast Name: KuzmenkoFirst Name:Alina Patronymic:Vadymivna
Source of revenue:A legal entity that is registered in UkraineName:Romny rde of the Sumy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04057936other: certificate35Last Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Other: cash register on payment card115Last Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:car loan plusCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34410930Revenues from the alienation of movable property (except for securities and corporate rights)85420Last Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Sumy sheepCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 08269552Salary at main job:212725Last Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCH

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: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax 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: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax 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: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax 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: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Accent BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Accent BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080Last Name: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax 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: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax 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: 14360570wifeLast Name: KuzmenkoFirst Name:Alina Patronymic:Vadymivna
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: 14360570wifeLast Name: KuzmenkoFirst Name:Alina Patronymic:Vadymivna
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: KUZMENKOFirst Name: SERHIIPatronymic:VIKTOROVYCHTax 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 right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable propertySale of the car ZAZ SENS Date of transaction:27.12.2019

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:

KUZMENKO SERHII VIKTOROVYCH

Full name in other languages

Kuzʹmenko Serhij Viktorovyč, Kuz'menko Sergej Viktorovich, Kuz'menko Sergei Viktorovich, Kuzmenko Sergii Viktorovych, Кузьменко Сергій Вікторович, Kuz′menko Sergìj Vìktorovič, Kuz'menko Sergey Viktorovich, Kuz'menko Serhij Viktorovych, Cuz'menco Sergii Victorovych, Kuz'menko Serhiy Viktorovych, Kuzmenko Serhiĭ Viktorovȳch, Kuz'menko Serhii Viktorovych, Kouzmenko Serhiy Viktorovytch, Kuz'menko Sergij Viktorovich, Kuz'menko Sergij Viktorovič, Kuzmenko Serhii Viktorovych, Kusmenko Serhij Wiktorowytsch, Кузьменко Сергей Викторович, Kuzmenko Sergei Viktorovich

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy chief Military Enlistment Officer, head of acquisition department
Submitted
Feb. 25, 2019, 5:19 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
Deputy chief Military Enlistment Officer, head of acquisition department
Submitted
Feb. 26, 2018, 4:51 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Deputy chief Military Enlistment Officer, head of acquisition department
Submitted
Feb. 22, 2018, 5:08 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Deputy chief Military Enlistment Officer, head of acquisition department
Submitted
March 13, 2017, 4:07 p.m.