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Hordiienko Denys Hennadiiovych
2018, Of the candidate for the position, Corrected
Position
CEO
Date of submission
Dec. 1, 2019, 1:13 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
CEO
Submitted
Dec. 1, 2019, 1:13 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

HORDIIENKO
DENYS
HENNADIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Hostomel / Irpin / Kyivska 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:
state enterprise "scientific and production complex of gas turbine" zorya "-" mashproekt "

CEO

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

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:potterFirst Name:Olesia Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: HordiienkoFirst Name:Oleksandra Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: HordiienkoFirst Name:Yevdokiia Patronymic:DenysivnaDate 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:14.05.2018 Total area (m2): 72,7 Registration number:[Confidential information]Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Hostomel / Irpin / Kyivska oblast / Ukraina Address:[Confidential information]1235900[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH
Type of object:Plot of land Date of right acquisition:03.08.2018 Total area (m2): 622 Cadastral number:[Confidential information]Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]670817[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna
Type of object:Residential building Date of right acquisition:28.11.2018 Total area (m2): 160 Registration number:[Confidential information]Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]2925156[Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna
Type of object:apartment Date of right acquisition:26.01.2018 Total area (m2): 79,8 Registration number:[Confidential information]Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:AndreikoFirst Name:RomanPatronymic:BohdanovychDate 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:26.06.2013 Total area (m2): 67,5 Registration number:[Confidential information]Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]526500[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Registered place of residence:Owner:Citizen of UkraineLast Name:HordiienkoFirst Name:LidiiaPatronymic:IvanivnaDate 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:12.02.1998 Total area (m2): 51,7 Registration number:[Confidential information]Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]7800[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Registered place of residence:Owner:Citizen of UkraineLast Name:potterFirst Name:SvitlanaPatronymic:IvanivnaDate 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:04.09.2017 Total area (m2): 67,5 Registration number:[Confidential information]Declarant:daughterLast Name: HordiienkoFirst Name:Oleksandra Patronymic:DenysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]832000[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:registered place of residenceOwner:Citizen of UkraineLast Name:SorokaFirst Name:Tetiana Patronymic:MykolaivnaDate 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:04.09.2017 Total area (m2): 67,5 Registration number:[Confidential information]Declarant:daughterLast Name: HordiienkoFirst Name:Yevdokiia Patronymic:DenysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]832000[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Registered place of residence:Owner:Citizen of UkraineLast Name:SorokaFirst Name:TetianaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) house Date of right acquisition:26.12.2008 Total area (m2): 213,6 Registration number:[Confidential information]Declarant:daughterLast Name: HordiienkoFirst Name:Oleksandra Patronymic:DenysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Severynivka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1158131[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right of the family members of the owner of the dwelling to use this dwellingOwner:Citizen of UkraineLast Name:HordiienkoFirst Name:Oliana Patronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) house Date of right acquisition:26.12.2008 Total area (m2): 213,6 Registration number:[Confidential information]Declarant:daughterLast Name: HordiienkoFirst Name:Yevdokiia Patronymic:DenysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Severynivka / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1158131[Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a family member of a homeowner to use this homeOwner:Citizen of UkraineLast Name:HordiienkoFirst Name:OlianaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar hire Date of right acquisition:26.01.2018 Total area (m2): 13,3 Registration number:[Confidential information]Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:AndreikoFirst Name:RomanPatronymic:BohdanovychDate 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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:apartmentTotal area (m2): 55,63Registration number:[Confidential information] object not taken into operation Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyOwner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna

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:20.08.2015 Tax ID number:[Confidential information] Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHMake:Mini Model:One Cabrio Year of manufacture:2015 628402Type of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH
Type of object:Passenger car Date of right acquisition:19.04.2018 Tax ID number:[Confidential information] Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaMake:Subaru Model:XV Year of manufacture:2018 801900Type of ownership:PropertyOwner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna

7.   Securities

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

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"Company adv" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25123287 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH36000030Type of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHName of the legal entity:"Company adv" llc Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25123287 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:83049 Donetsk, str. Kuibisheva 58g 

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:Legal entity registered abroadName (in English):SCR Sibelco NVName (in Ukrainian):SCR Sibelco NVTax ID number:0404.679.941Location (in English):Planntin en Moretuslei 1A, B-2018, Antwerpen, BelgiumLocation (in Ukrainian):[Not known] Declarant:Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHOther: wages and other income and accruals at the principal place of work11279693Type of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:prat "clay donbass"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23354002 Declarant:Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHSalary at concurrent job8700346Type of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHInterest154489Type of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC "Ukrainian Film Festival"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37080689 Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaSalary at main job:119734Type of ownership:PropertyOwner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna

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 institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
Legal entity registered abroad Name (in English):BNP Paribas Fortis NVName (in Ukrainian):BNP Paribas Fortis NVTax ID number:0403.199.702Location (in English):Montagne du Parc, Warandenerg 3, 1000 Brussels, BelgiumLocation (in Ukrainian):[Not known] Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts27600Currency:EURType of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]Cash money55800Currency:EURType of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]Cash money24500Currency:USDType of ownership:PropertyLast Name: HORDIIENKOFirst Name: DENYSPatronymic:HENNADIIOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaCash money13000Currency:USDType of ownership:PropertyOwner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna
A legal entity that is registered in Ukraine Name:LLC "Ukrmiskbud Holding"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40339238 Declarant:wifeLast Name:potterFirst Name:Olesia Patronymic:IhorivnaOtherContribution under the preliminary contract of sale of the apartment825741Currency:UAHType of ownership:PropertyOwner:wifeLast Name:potterFirst Name:OlesiaPatronymic:Ihorivna

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 declaring entity must declare: the entry of the declaring entity in the governing, audit (or audit) or supervisory bodies of public associations, charitable organizations, self-regulatory or self-governing professional associations; membership in such associations (organizations).

The information shall be indicated if the reporting entity held the said position or was a member of the organization during the reporting period irrespective of the duration.

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:

HORDIIENKO DENYS HENNADIIOVYCH

Full name in other languages

Gordiienco Denys Gennadiiovych, Hordiyenko Denȳs Hennadiĭovȳch, Hordijenko Denys Hennadijowytsch, Гордієнко Денис Геннадійович, Gordijenko Denis Gennadijovič, Hordijenko Denys Hennadijovyč, Gordijenko Denis Gennadijovich, Гордиенко Денис Геннадиевич, Gordiienko Denys Gennadiiovych, Gordienko Denis Gennad'evich, Hordiienko Denys Hennadiiovych, Гордиенко Денис Геннадьевич, Hordiyenko Denys Hennadiyovych, Hordiyenko Denys Hennadijovych, Hordiienko Denys Hennadiyovytch, Gordienko Denis Gennadevich, Gordienko Denis Gennad'yevich, Gordienko Denis Gennadievich, Gordìênko Denis Gennadìjovič

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
CEO
Submitted
May 31, 2020, 1:57 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
CEO
Submitted
Nov. 24, 2019, 11:58 p.m.