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Honchar Volodymyr Yevhenovych
2019, Annual
Position
Head of the Department of Control in Industry, Energy, Transport and Financial Services
Date of submission
March 4, 2020, 12:41 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Department of Control in Industry, Energy, Transport and Financial Services
Submitted
March 4, 2020, 12:41 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

potter
VOLODYMYR
YEVHENOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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]
Zaporizhzhia / Zaporizka oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Department of Eastern Office of State Audit Service in Zaporizhzhia Oblast

Head of the Department of Control in Industry, Energy, Transport and Financial Services

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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
people who live together but are not marriedLast Name:potterFirst Name:Viktoriia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name:potterFirst Name:Karyna Patronymic:VolodymyrivnaDate 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:05.07.2006 Total area (m2): 44,26 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:20Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCH
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:potterFirst Name:YevheniiPatronymic:MykolaiovychDate 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, %:40Citizen of UkraineLast Name:potterFirst Name:NataliiaPatronymic:StepanivnaDate 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, %:20Citizen of UkraineLast Name:potterFirst Name:IhorPatronymic:YevhenovychDate 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:30.08.2016 Total area (m2): 29,22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]50000Type of ownership:PropertyInterest rate, %:100Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCH
Type of ownership:Other use rightOther type:residencepeople who live together but are not marriedLast Name:potterFirst Name:Viktoriia Patronymic:Volodymyrivna
Type of ownership:Other use rightOther type:residencedaughterLast Name:potterFirst Name:Karyna Patronymic:Volodymyrivna

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

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

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:Eastern Office of State Audit ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40477689Salary at main job:266257Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya regional trade union organization of employees of state institutions of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02677250other: pay union organization2500Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC "Trading House" InterElectro "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40914220Salary at main job:49586people who live together but are not marriedLast Name:potterFirst Name:Viktoriia Patronymic:Volodymyrivna

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
Another individualCitizen of UkraineLast Name:potterFirst Name:VolodymyrPatronymic:YevhenovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money6000Currency:USDType of ownership:PropertyLast Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
other legal entityA 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: 14360570Cash money607Currency:UAHType of ownership:PropertyLast Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: VOLODYMYRPatronymic:YEVHENOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:public joint-stock company joint-stock bank "Southern"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint-stock company joint-stock bank "Southern"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20953647people who live together but are not marriedLast Name:potterFirst Name:Viktoriia Patronymic:Volodymyrivna

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:

HONCHAR VOLODYMYR YEVHENOVYCH

Full name in other languages

Gonchar Volodimir Jevgenovich, Gonchar Vladimir Yevgen'yevich, Гончар Володимир Євгенович, Gonchar Vladimir Evgen'yevich, Gonchar Vladimir Evgenevich, Hončar Volodymyr Jevhenovyč, Gončar Volodimir Jevgenovič, Gonchar Volodymyr Yevgenovych, Honchar Volodymyr Yevhenovych, Gonchar Volodymyr Ievgenovych, Gonchar Vladimir Evgen'evich, Hontschar Wolodymyr Jewhenowytsch, Гончар Владимир Евгеньевич, Hontchar Volodymyr Ievhenovytch, Honchar Volodȳmȳr Yevhenovȳch, Gončar Volodimir Êvgenovič

Other declarations of this declarant

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of Inspection in the field of material production and financial services
Submitted
Oct. 19, 2016, 10:06 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of the Department of Control in Industry, Energy, Transport and Financial Services
Submitted
March 14, 2017, 9:37 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Department of Control in Industry, Energy, Transport and Financial Services
Submitted
Feb. 27, 2019, 2:09 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Department of Control in Industry, Energy, Transport and Financial Services
Submitted
March 13, 2018, 5:27 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Inspection in the field of material production and financial services
Submitted
Oct. 17, 2016, 11:25 a.m.

Declarations of persons who may be the declarant's relatives

2018, Annual
Type/Year
Annual, 2018
Position
secretary of the court session
Submitted
March 13, 2019, 3:26 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
secretary of the court session
Submitted
April 1, 2020, 4:04 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
secretary of the court session
Submitted
March 29, 2017, 5:48 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
secretary of the court session
Submitted
March 30, 2018, 4:18 p.m.