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Hordiienko Svitlana Ivanivna

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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HORDIIENKO
SVITLANA
IVANIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kamianske / Dnipropetrovska 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:
Department of Social Protection of the administration of Dniprovsky District of Kamyanka City Council

chief specialist of the department for decision-making on the appointment of social assistance

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

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: Hordiienko First Name:Oleksandr Patronymic:MykolaiovychDate 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:28.11.2001 Total area (m2): 63,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyOwner:husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Otherbuilt-in store for non-food goods Date of right acquisition:27.11.2000 Total area (m2): 27,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Otherbuilt-in store for non-food goods Date of right acquisition:04.12.2004 Total area (m2): 36,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych

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:Department of Social Protection of the administration of Dniprovsky District of Kamyanka City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192537Salary at main job:144608Last Name: HORDIIENKOFirst Name: SVITLANAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:public joint stock company commercial bank, privabank ''Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest2260Last Name: HORDIIENKOFirst Name: SVITLANAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:ATACcentBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest5187Last Name: HORDIIENKOFirst Name: SVITLANAPatronymic:IVANIVNA
Source of revenue:husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:MykolaiovychRevenues from entrepreneurship38000husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Communal Enterprise of Kamyanets'm City Council, Hotel Complex, Zorya 'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30708530Salary at main job:61933husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest207husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych

12.   Cash assets

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

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:JSC ACCENT-BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC ACCENT-BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: HORDIIENKOFirst Name: SVITLANAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC ACCENT-BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC Accent -BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: HORDIIENKOFirst Name: SVITLANAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:PAT private bankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych[Not applicable]Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]husbandLast Name: Hordiienko First Name:Oleksandr Patronymic:Mykolaiovych
Name of bank or other financial institution:PAT private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: HORDIIENKOFirst Name: SVITLANAPatronymic:IVANIVNATax ID number:[Confidential information]

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:

HORDIIENKO SVITLANA IVANIVNA


Full name in other languages

Hordijenko Svitlana Ivanivna, Gordiienco Svitlana Ivanivna, Гордиенко Светлана Ивановна, Hordiyenko Svitlana Ivanivna, Hordijenko Switlana Iwaniwna, Gordijenko Svitlana Ivanivna, Gordienko Svetlana Ivanovna, Gordiienko Svitlana Ivanivna, Гордієнко Світлана Іванівна, Hordiienko Svitlana Ivanivna, Gordìênko Svìtlana Ìvanìvna

Other declarations found by this full name «Hordiienko Svitlana Ivanivna»

Hordiienko Svitlana Ivanivna

  • 2019, Of the candidate for the position,
  • Dnipropetrovsk Region,
  • Department of Social Policy of Kamyanka City Council,
  • Chief specialist of the decision-making department for the purpose of all types of state aid and compensation of the Dniprovsky Department of Social Protection of the Population of the Department of Social Policy
  • submitted Jan. 13, 2020, 12:23 p.m.

Hordiienko Svitlana Ivanivna

Hordiienko Svitlana Ivanivna

Hordiienko Svitlana Ivanivna

Hordiienko Svitlana Ivanivna

Declarations of persons who may be the declarant's relatives

Hordiienko Oleksandr Mykolaiovych

Hordiienko Oleksandr Mykolaiovych

1

Hordiienko Oleksandr Mykolaiovych

Hordiienko Oleksandr Mykolaiovych

1

Hordiienko Oleksandr Mykolaiovych

  • 2017, Of the candidate for the position,
  • Cherkasiy Region,
  • Wetland Village Council,
  • Specialist of the Department of Labor and Civil Protection of the Population
  • submitted June 1, 2018, 3:02 p.m.

Hordiienko Oleksandr Mykolaiovych

Hordiienko Oleksandr Mykolaiovych

Hordiienko Oleksandr Mykolaiovych

Hordiienko Oleksandr Mykolaiovych

  • 2017, Notification of substantial changes,
  • military unit,
  • serviceperson
  • submitted April 5, 2017, 9:22 a.m.
1
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