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Filiakova Daria Hennadiivna
2019, Щорічна
Position
main specialist in legal advice of the legal department
Date of submission
Jan. 9, 2020
Specifics
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Filiakova
Daria
Hennadiivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Druzhkivka / Donetska 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:
Kostiantynivs'k-Druzhskij Unified Management of the Pension Fund of Ukraine in the Donetsk region

main specialist in legal advice of the legal department

Category of the official position (if applicable):
Public service position
IN

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: FiliakovFirst Name:Denys Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Filiakov First Name:Damir Patronymic:DenysovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: FiliakovFirst Name:Radmir Patronymic:DenysovychDate 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:24.02.1999 Total area (m2): 66,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Avdiivka / Donetska oblast / Ukraina Address:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not known]Last Name: FiliakovaFirst Name: DariaPatronymic:Hennadiivna
Type of object:apartment Date of right acquisition:17.08.2005 Total area (m2): 43,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Avdiivka / Donetska oblast / Ukraina Address:[Confidential information]54540Type of ownership:PropertyInterest rate, %:100husbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych
Type of object:apartment Date of right acquisition:22.08.2017 Total area (m2): 22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyInterest rate, %:100husbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych
Type of object:apartment Date of right acquisition:03.11.2018 Total area (m2): 22,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]45000Type of ownership:PropertyInterest rate, %:100husbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych
Type of object:Residential building Date of right acquisition:24.12.2019 Total area (m2): 64,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]49000Type of ownership:PropertyLast Name: FiliakovaFirst Name: DariaPatronymic:Hennadiivna

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:11.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:hyundai Model:getz Year of manufacture:2006 38000Type of ownership:PropertyhusbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych

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:Regional Office of the State Property Fund of Ukraine in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13511245Salary at main job:76294husbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750other: extra benefit311husbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Friendship City Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20385539other: unemployment benefit30109husbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Ustin of Druzhsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26010987other: social material assistance5160Last Name: FiliakovaFirst Name: DariaPatronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Justice Department in the Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34898944Salary at main job:5756Last Name: FiliakovaFirst Name: DariaPatronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Kostiantynivs'k-Druzhskij Unified Management of the Pension Fund of Ukraine in the Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42171400Salary at main job:32555Last Name: FiliakovaFirst Name: DariaPatronymic:Hennadiivna

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
[Not applicable]Cash money1500Currency:USDType of ownership:PropertyhusbandLast Name: FiliakovFirst Name:Denys Patronymic:Serhiiovych

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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:

FILIAKOVA DARIA HENNADIIVNA

Full name in other languages

Filjakowa Darja Hennadijiwna, Filiakova Daria Gennadiivna, Filiakova Dar'ya Hennadiivna, Філякова Дар'я Геннадіївна, Filiakova Daria Hennadiïvna, Filiacova Dar'ya Gennadiivna, Філякова Дарья Геннадиевна, Filyakova Dar'ya Hennadiyivna, Filjakova Dar'ja Gennadijivna, Filjakova Dar'ja Hennadiyivna, Філякова Дарья Геннадьевна, Filjakova Darja Hennadijivna, Fìlâkova Dar'â Gennadìïvna, Filiakova Daria Hennadiivna, Filyakova Darya Hennadiyivna, Filjakova Darja Gennadiivna

Other declarations found by this full name «Filiakova Daria Hennadiivna»

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
deputy head of the department, head of the department of organizational work
Submitted
May 10, 2019, 2:13 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
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Jan. 27, 2019, 9:03 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Winner of the competition for the post of Chief Legal Counsel Specialist
Submitted
Oct. 7, 2019, 3:40 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
head technician
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May 20, 2019, 11:51 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head technician
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Feb. 18, 2018, 3:42 p.m.
2019, After dismissal
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
main specialist in legal advice of the legal department
Submitted
Aug. 26, 2019, 10:33 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
Jan. 27, 2019, 8:43 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head technician
Submitted
March 22, 2017, 8:08 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
head technician
Submitted
May 23, 2019, 8:15 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
chief specialist of HR department
Submitted
May 23, 2019, 8:02 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
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Declarations of persons who may be the declarant's relatives

2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
head technician
Submitted
July 15, 2019, 12:42 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief Specialist of the Department of State Property and Corporate Rights of the State
Submitted
April 20, 2017, 1:50 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
state social inspector of the department of social inspectors
Submitted
March 5, 2020, 8:16 a.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
head technician
Submitted
Jan. 10, 2020
2016, After dismissal
Type/Year
After dismissal, 2016
Position
Head of the Department of Arts and Educational Institutions
Submitted
Dec. 4, 2016, 6:34 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
Jan. 27, 2019, 8:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head technician
Submitted
July 13, 2018, 9:38 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief Specialist of the Department of State Property and Corporate Rights of the State
Submitted
May 17, 2017, 2:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head technician
Submitted
Feb. 3, 2018, 5:34 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Department of Arts and Educational Institutions
Submitted
March 22, 2017, 10:53 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of the Department of Arts and Educational Institutions
Submitted
Dec. 4, 2016, 6:48 p.m.