Declarations: Honchar Volodymyr Yevhenovych from the NACP

Honchar Volodymyr Yevhenovych

2019, Annual

Place of work

Zaporyzhye Region, Department of Eastern Office of State Audit Service in Zaporizhzhia Oblast

Position

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

Date of submission

March 4, 2020, 12:41 p.m.

Declaration original

Monitor this request:

E-mail RSS

1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: potter

First Name: VOLODYMYR

Patronymic (if applicable): YEVHENOVYCH

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Zaporizhzhia / Zaporizka oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Zaporizhzhia / Zaporizka oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Department of Eastern Office of State Audit Service in Zaporizhzhia Oblast

Occupied position(or the position you are applying for): Head of the Department of Control in Industry, Energy, Transport and Financial Services

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: B

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? A state official whose position belongs to the public service positions of either category "A" or "B"

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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 married	Last Name:potterFirst Name:Viktoriia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last 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]	50000	Type 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 revenue	Size (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: 40477689	Salary at main job:	266257	Last 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: 14360570	Interest	1	Last 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: 02677250	other: pay union organization	2500	Last 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: 40914220	Salary at main job:	49586	people 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 individual	Type of asset	Size of asset	Information 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 money	6000Currency:USD	Type 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: 14360570	Cash money	607Currency:UAH	Type 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 information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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:20953647	people 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

Honchar Volodymyr Yevhenovych

2015, Annual, Corrected

Type/Year

Annual, 2015, Corrected

Place of work

Zaporyzhye Region, State financial inspection in the Zaporizhzhia Oblast (Region)

Position

Head of Inspection in the field of material production and financial services

Submitted

Oct. 19, 2016, 10:06 a.m.

Honchar Volodymyr Yevhenovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Zaporyzhye Region, Department of Eastern Office of State Audit Service in Zaporizhzhia Oblast

Position

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

Submitted

March 14, 2017, 9:37 a.m.

Honchar Volodymyr Yevhenovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Zaporyzhye Region, Department of Eastern Office of State Audit Service in Zaporizhzhia Oblast

Position

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

Submitted

Feb. 27, 2019, 2:09 p.m.

Honchar Volodymyr Yevhenovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Zaporyzhye Region, Department of Eastern Office of State Audit Service in Zaporizhzhia Oblast

Position

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

Submitted

March 13, 2018, 5:27 p.m.

Honchar Volodymyr Yevhenovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Zaporyzhye Region, State financial inspection in the Zaporizhzhia Oblast (Region)

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

Honchar Viktoriia Volodymyrivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kirovograd Region, Kropivnitsky Court of Appeal

Position

secretary of the court session

Submitted

March 13, 2019, 3:26 p.m.

Honchar Viktoriia Volodymyrivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Kirovograd Region, Kropivnitsky Court of Appeal

Position

secretary of the court session

Submitted

April 1, 2020, 4:04 p.m.

Honchar Viktoriia Volodymyrivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kirovograd Region, Court of Appeal of the Kirovohrad region

Position

secretary of the court session

Submitted

March 29, 2017, 5:48 p.m.

Honchar Viktoriia Volodymyrivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kirovograd Region, Court of Appeal of the Kirovohrad region

Position

secretary of the court session

Submitted

March 30, 2018, 4:18 p.m.