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Yakymchuk Serhii Serhiiovych
2017, Annual
Position
chief specialist in legal advice
Date of submission
March 2, 2018, 9:02 a.m.
Peculiarities
The value of real estate acquired during the current year not specified
The declaration specifies a real estate item (section 3) that remains to be declared by the family members on the right of ownership (Ownership\Shared ownership), with the date of the acquisition of the right coinciding with the reporting year, while the property value entries as of the day of the acquisition of the right or as of the date of the last appraisal are either empty or equal to 0.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist in legal advice
Submitted
March 2, 2018, 9:02 a.m.
Declaration original
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Income from contracts of companies:
78 880 091,92 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 1 50 000,00 UAH
2019 2 545 004,00 UAH
2018 2 524 241,72 UAH
2017 1 33 984,00 UAH
2014 1 18 403 327,20 UAH
2013 1 31 330 800,00 UAH
2012 2 27 992 735,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
10
Amount
78 880 091,92 UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

YAKYMCHUK
SERHII
SERHIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Cherkasy / Cherkaska oblast / Ukraina
[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:
Department of housing and communal complex of Cherkasy city council

chief specialist in legal advice

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BusliaFirst Name:Oksana Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:12.04.2010 Total area (m2): 60,8 Registration number:[Confidential information]Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information]143000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH
Type of object:Plot of land Date of right acquisition:21.12.2017 Total area (m2): 2637 Cadastral number:[Confidential information]Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Mali Kanivtsi / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH
Type of object:Residential building Date of right acquisition:21.12.2017 Total area (m2): 429 Registration number:[Confidential information]Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Mali Kanivtsi / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]350163Type of ownership:PropertyInterest rate, %:100Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH
Type of object:apartment Date of right acquisition:31.12.2017 Total area (m2): 46.4 Registration number:[Confidential information]Declarant:wifeLast Name: BusliaFirst Name:Oksana Patronymic:ValeriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information]88Type of ownership:Joint ownershipInterest rate, %:34Owner:wifeLast Name:BusliaFirst Name:OksanaPatronymic:ValeriivnaType of ownership:Joint ownershipInterest rate, %:33Owner:Citizen of UkraineLast Name:BusliaFirst Name:ValeriiPatronymic:ViktorovychDate 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, %:33Owner:Citizen of UkraineLast Name:BusliaFirst Name:LarysaPatronymic:DmytrivnaDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:03.03.2015 Tax ID number:[Confidential information] Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHMake:Opel Model:Omega Year of manufacture:2003 51928Type of ownership:PropertyLast Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:05.12.1994 Declarant:wifeLast Name: BusliaFirst Name:Oksana Patronymic:ValeriivnaA legal entity that is registered in Ukraine Name:pat "nitrogen"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 0020382624204Type of ownership:PropertyOwner:wifeLast Name:BusliaFirst Name:OksanaPatronymic:Valeriivna

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Department of housing and communal complex of Cherkasy city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26323404 Declarant:Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHSalary at main job:181631Type of ownership:PropertyLast Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Population of the Pridniprovsky District of Cherkassy, ​​Department of Social PolicyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHother: state social assistance to the disabled from childhood and group14452Type of ownership:PropertyLast Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of the PFU in the city of Cherkassy in the Cherkasy region.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCHPension3215Type of ownership:PropertyLast Name: YAKYMCHUKFirst Name: SERHIIPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Interregional Department of the National Agency of Ukraine for Civil Service in Kiev, Kyiv, Chernihiv and Cherkasy regionsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39840616 Declarant:wifeLast Name: BusliaFirst Name:Oksana Patronymic:ValeriivnaSalary at main job:96817Type of ownership:PropertyOwner:wifeLast Name:BusliaFirst Name:OksanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy of Cherkasy City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37853109 Declarant:wifeLast Name: BusliaFirst Name:Oksana Patronymic:Valeriivnaother: social assistance to the disabled and the vision group from childhood15904Type of ownership:PropertyOwner:wifeLast Name:BusliaFirst Name:OksanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy regional center for retraining and raising the level of skills of employees of state authorities, local self-government bodies, state enterprises, institutions, organizationsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24349167 Declarant:wifeLast Name: BusliaFirst Name:Oksana Patronymic:ValeriivnaRoyalties and other payments under civil law contracts3101Type of ownership:PropertyOwner:wifeLast Name:BusliaFirst Name:OksanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:chkoo utosCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658841 Declarant:wifeLast Name: BusliaFirst Name:Oksana Patronymic:ValeriivnaCharitable contributions12Type of ownership:PropertyOwner:wifeLast Name:BusliaFirst Name:OksanaPatronymic:Valeriivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

YAKYMCHUK SERHII SERHIIOVYCH

Full name in other languages

Âkimčuk Sergìj Sergìjovič, Якимчук Сергей Сергеевич, Yakȳmchuk Serhiĭ Serhiĭovȳch, Jakymčuk Serhij Serhijovyč, Yacymchuc Sergii Sergiiovych, Yakymchuk Serhii Serhiiovych, Yakymchuk Serhiy Serhiyovych, Якимчук Сергій Сергійович, Yakimchuk Sergey Sergeevich, Jakimchuk Sergij Sergijovich, Jakimčuk Sergij Sergijovič, Jakymchuk Serhij Serhijovych, Iakymchuk Sergii Sergiiovych, Iakimchuk Sergei Sergeevich, Iakymtchouk Serhiy Serhiyovytch, Jakimchuk Sergej Sergeevich, Jakymtschuk Serhij Serhijowytsch

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
chief specialist in legal advice
Submitted
May 26, 2020, 9:20 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief specialist in legal advice
Submitted
March 14, 2019, 8:37 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief specialist in legal advice
Submitted
March 23, 2017, 12:41 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
chief specialist in legal advice
Submitted
Dec. 26, 2017, 9:20 p.m.

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
deputy head
Submitted
March 27, 2018, 9:15 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head
Submitted
March 26, 2020, 11:36 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Head of Sector on Prevention and Detection of Corruption
Submitted
May 31, 2017, 3:28 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 12, 2019, 11:29 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
chief specialist in the legal support sector
Submitted
Feb. 21, 2018, 10:20 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief specialist in the legal support sector
Submitted
March 23, 2017, 11:36 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist in the legal support sector
Submitted
Feb. 14, 2018, 9:59 p.m.