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Contents
Rieznik Olha Ivanivna
2019, Annual, Corrected
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Date of submission
March 13, 2020, 4:45 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Submitted
March 13, 2020, 4:45 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Rieznik
Olha
Ivanivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Dnipropetrovsk Local Prosecution Office №3

the prosecutor of Dnipropetrovsk local prosecutor's office No. 3

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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
full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:IvanovychDate 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:24.04.2000 Total area (m2): 81,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:registered and liveLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:RieznikFirst Name:Tetiana Patronymic:SemenivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:RieznikFirst Name:Ivan Patronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:24.04.2000 Total area (m2): 81,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:registered and livefull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Rieznik First Name:Ivan Patronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Rieznik First Name:TetianaPatronymic:SemenivnaDate 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:08.10.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Corolla Year of manufacture:2014 320004Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Type of property:Passenger car Date of right acquisition:31.12.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2016 704004Type of ownership:Other use rightOther type:right to controlLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Type of ownership:PropertyCitizen of UkraineLast Name:Rieznik First Name:IvanPatronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:08.10.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Corolla Year of manufacture:2014 320004Type of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Type of ownership:Other use rightOther type:right to controlfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:31.12.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:camry Year of manufacture:2016 704004Type of ownership:Other use rightOther type:right to controlfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Type of ownership:PropertyCitizen of UkraineLast Name:RieznikFirst Name:Ivan Patronymic:TymofiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:09.04.1996 A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909[Not applicable]204962049Type of ownership:Propertyfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych

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:Prosecutor's office of Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909938Salary at main job:337226Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Interest17606Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Interest4125Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Zaporizhzhia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909973Salary at main job:232379full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
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: 14360570Interest257Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest1187full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's office of Dnipropetrovsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909938Salary at main job:222156full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
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: 14360570other: bonus agreement33full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
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: 14360570other: bonus agreement2Last Name: RieznikFirst Name: OlhaPatronymic:Ivanivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts4739Currency:USDType of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Funds placed in bank accounts80000Currency:UAHType of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Bank of JSC CB "PrivatBank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2644Currency:UAHType of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:Rieznik First Name:Olha Patronymic:IvanivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money85000Currency:UAHType of ownership:PropertyLast Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:RieznikFirst Name:Volodymyr Patronymic:IvanovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money60000Currency:UAHType of ownership:Propertyfull brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych

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:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:bank loan dniproCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax 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: RieznikFirst Name: OlhaPatronymic:IvanivnaTax 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: RieznikFirst Name: OlhaPatronymic:IvanivnaTax 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:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "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: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Bank Credit Dnipro"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "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: 14360570full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
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: 14360570full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: RieznikFirst Name: OlhaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570full brotherLast Name: Rieznik First Name:Volodymyr Patronymic:Ivanovych

13.   Financial obligations

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

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:

RIEZNIK OLHA IVANIVNA

Full name in other languages

Rêznìk Ol′ga Ìvanìvna, Ryeznik Ol'ha Ivanivna, Rjesnik Olha Iwaniwna, Rieznik Olha Ivanivna, Ryeznik Olha Ivanivna, Rieznic Ol'ga Ivanivna, Rjeznik Ol'ga Ivanivna, Rieznik Olga Ivanivna, Рєзнік Ольга Іванівна, Rieznik Ol'ha Ivanivna, Рєзнік Ольга Ивановна, Rjeznik Olʹha Ivanivna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
the prosecutor of the department of work with the personnel of the prosecutor's office of Dnipropetrovsk region
Submitted
Oct. 26, 2016, 10:50 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Submitted
March 12, 2020, 5:37 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
prosecutor of the HR department
Submitted
March 14, 2017, 9:04 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Submitted
March 22, 2019, 7:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Submitted
March 17, 2018, 6:49 p.m.

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of Dneprodzerzhinsk local prosecutor's office
Submitted
March 13, 2020, 4:24 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Deputy Head of the Supervision Department in the criminal proceedings - the head of the department of procedural management in conducting a pre-trial investigation by the territorial police authorities and maintaining the state prosecution of supervisory control in criminal proceedings
Submitted
Oct. 20, 2017, 1:44 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of department - head of division
Submitted
Oct. 8, 2018, 4:09 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy Head of the Supervision Department in the criminal proceedings - the head of the procedural management department in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of supervising the criminal proceedings
Submitted
March 17, 2018, 6:39 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the Supervision Department in the criminal proceedings - the head of the procedural management department in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of supervising the criminal proceedings
Submitted
March 22, 2019, 7:42 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
the head of the Krynychansk department of Dneprodzerzhinsk local prosecutor's office of Dnipropetrovsk region
Submitted
March 14, 2017, 9:05 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
the head of the Krynychansk department of Dneprodzerzhinsk local prosecutor's office of Dnipropetrovsk region
Submitted
Oct. 27, 2016, 8:04 a.m.
2014, Annual
Type/Year
Annual, 2014
Position
the prosecutor of the bogliysky district of Dniprodzerzhinsk, Dnipropetrovsk region