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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
Nov. 25, 2020, 11:17 a.m.
Income from contracts of companies:
4 888 642,20 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 4 2 887 709,28 UAH
2019 4 326 141,92 UAH
2017 2 916 000,00 UAH
2016 2 88 591,00 UAH
2012 2 670 200,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
8
Amount
3 619 191,00 UAH

1.    Type of declaration and the reporting period

01 sichen 2020 - 20 lystopad 2020

2.1.    Information about the declarant

VEREMCHUK
VADYM
BOHDANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Viktoriany / Lutskyi raion / Volynska 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:
Lutsk District Council of Volyn Region

Member of the Lutsk District Council of Volyn Oblast

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

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
wifeLast Name: VeremchukFirst Name:Liliia Patronymic:VitaliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: VeremchukFirst Name:Bohdan Patronymic:VadymovychDate 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:18.12.1998 Total area (m2): 35.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]13000Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Residential building Date of right acquisition:20.01.2015 Total area (m2): 99.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriany / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]427013Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:06.02.2019 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriany / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:24.03.2010 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriany / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]6075Type of ownership:PropertyInterest rate, %:100Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:30.12.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Borokhiv / Kivertsivskyi raion / Volynska oblast / Ukraina Address:[Confidential information]1689Type of ownership:PropertyInterest rate, %:100Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:02.09.2008 Total area (m2): 7750 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Prylutske / Kivertsivskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:24.03.2010 Total area (m2): 27200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ratniv / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]53329Type of ownership:PropertyInterest rate, %:100Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Residential building Date of right acquisition:06.02.2019 Total area (m2): 57,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriany / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:24.03.2010 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriany / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information]5115Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:06.02.2019 Total area (m2): 4100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Viktoriany / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Plot of land Date of right acquisition:06.02.2019 Total area (m2): 26400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ratniv / Lutskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of object:Residential building Date of right acquisition:06.06.2019 Total area (m2): 83,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]333788Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH

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)

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:an antique Date of right acquisition:12.12.2015 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:coins and jewelery made from precious metals 1000Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Type of property:Otherhunting gun Date of right acquisition:12.12.2015 Trademark:ZIMSON Manufacturer name:ZIMSON Description of the property:12 ml caliber. 1951 issue 8000Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH

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:13.03.2020 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:YARIS Year of manufacture:2012 70000Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:11.12.2000 A legal entity that is registered in UkraineName:pat is equal to nitrogenCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05607824[Not applicable]17945Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:please Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03737422 Legal formagricultural private enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.01.2008 9889Not transmitted0,2Type of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest6772Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Lutsk District Council of Volyn RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23250933Salary at main job:189255wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Lutsk Raion State Administration of Volyn OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192081other: state and social material assistance11180wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:Communal Enterprise "Lutsk Clinical Maternity Hospital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:033399089other: state and social material assistance3656wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Lutsk Raion State Administration of Volyn OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03192081other: social payments2580wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Source of revenue:A 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: 14360570Interest804wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna

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 money35000Currency:USDType of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money19500Currency:EURType of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money830000Currency:UAHType of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:private enterprise "tyveriia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds lent to third parties786000Currency:UAHType of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:ChaikaFirst Name:ZinaidaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties330000Currency:UAHType of ownership:PropertyLast Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax 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 PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VEREMCHUKFirst Name: VADYMPatronymic:BOHDANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: VeremchukFirst Name:Liliia Patronymic:Vitaliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherInheritance Subject of transaction:OtherResidential building Ukraine33378806.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Residential building Date of transaction:06.06.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
is worth the order Public Association 26120115
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

VEREMCHUK VADYM BOHDANOVYCH

Full name in other languages

Veremchuc Vadym Bogdanovych, Veremtchouk Vadym Bohdanovytch, Veremchuk Vadim Bogdanovich, Veremčuk Vadim Bogdanovič, Veremchuk Vadȳm Bohdanovȳch, Veremchuk Vadym Bogdanovych, Veremchuk Vadym Bohdanovych, Veremčuk Vadym Bohdanovyč, Веремчук Вадим Богданович, Weremtschuk Wadym Bohdanowytsch

Other declarations of this declarant

2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
April 4, 2017, 8:24 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
March 21, 2018, 5:34 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
March 27, 2019, 11:44 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
March 30, 2017, 10:24 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
March 22, 2018, 10:58 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
March 31, 2020, 11:28 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
Nov. 28, 2019, 10:21 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
Nov. 25, 2020, 2:49 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
Nov. 24, 2020, 9:54 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
Member of the Lutsk District Council of Volyn Oblast
Submitted
Nov. 25, 2020, 11:55 a.m.

Other declarations found by this full name «Veremchuk Vadym Bohdanovych»

2015
Перевірити як фізичну особу в YouControl
Type/Year
2015
Position
Deputy Director of Private Enterprise Trade House
2013
Перевірити як фізичну особу в YouControl
Type/Year
2013
Position
deputy chairman of the Lutsk district council
2014
Перевірити як фізичну особу в YouControl
Type/Year
2014
Position
deputy chairman of the Lutsk district council

Declarations of persons who may be the declarant's relatives

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the Department for Organizational Work of the District Council
Submitted
March 31, 2020, 10:55 p.m.