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Contents
Svietikov Oleksii Oleksiiovych
2019, Annual
Position
Deputy Mayor of Severodonetsk on the activities of executive bodies
Date of submission
March 29, 2020, 5:47 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy Mayor of Severodonetsk on the activities of executive bodies
Submitted
March 29, 2020, 5:47 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SVIETIKOV
OLEKSII
OLEKSIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Severodonetsk / Lugansk region / Ukraine
[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:
Severodonetsk city council of Lugansk region

Deputy Mayor of Severodonetsk on the activities of executive bodies

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

No

Yes

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:21.04.2000 Total area (m2): 63,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]11Type of ownership:Joint ownershipInterest rate, %:50Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:TkachFirst Name:IrynaPatronymic:OleksiivnaDate 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, %:25Citizen of UkraineLast Name:SvietikovFirst Name:YevhenPatronymic:OleksiiovychDate 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 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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Public organization Educational research institute European settlement Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41344008 Legal formPublic Association Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:Luhansk region, Severodonetsk, street Kurchatova, 22, apt. 52 Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Name:Luhansk Regional Branch of the All-Ukrainian Public Organization Committee of Voters of Ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25876791 Legal formPublic Association Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Luhansk region, Severodonetsk, street Kurchatova, 22, apt. 52 Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Name:Severodonetsk City Ecological Association Green World Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24196976 Legal formPublic Association Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Luhansk region, Severodonetsk, street Kurchatova, 22, apt. 52 Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH

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:Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship118500Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension fund of ukraine through gupfa in the Lugansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21782461Pension27970Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Severodonetsk City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26204220Salary at main job:212038Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Severodonetsk City councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26204220Royalties and other payments under civil law contracts7619Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Culture of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21823131In-kind gifts700Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank PrivatBank 'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest637Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC Severodonetsk Auto-bargainingCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37918891Revenues from the alienation of movable property (except for securities and corporate rights)69990Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH

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 money6250Currency:UAHType of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money55393Currency:USDType of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money311Currency:EURType of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts101679Currency:UAHType of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts106Currency:EURType of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts8457Currency:UAHType of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax 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:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMMERCIAL BANK 'PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax 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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Luhansk Oblast Branch of All-Ukrainian Public Organization "Committee of Voters of Ukraine" Public Association 25876791
Non-Governmental Organization "European Liberty Research Institute" Public Association 41344008
Severodonetsk Green World City Environmental Association Public Association 24196976
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Non-Governmental Organization "European Liberty Educational Research Institute" Public Association 41344008Name of the body:rule Type of body:Governing bodies 
Green World Severodonetsk City Ecological Association Public Association 24196976Name of the body:Green board Type of body:Governing bodies 
Luhansk Oblast Branch of All-Ukrainian Public Organization "Committee of Voters of Ukraine" Public Association 25876791Name of the body:rule Type of body:Governing bodies 

Document signed:

SVIETIKOV OLEKSII OLEKSIIOVYCH

Full name in other languages

Свєтіков Олексій Олексійович, Svjetikov Oleksij Oleksijovič, Svjetikov Oleksij Oleksijovich, Svietikov Olexii Olexiiovych, Svyetikov Oleksiĭ Oleksiĭovȳch, Svêtìkov Oleksìj Oleksìjovič, Svyetikov Oleksij Oleksijovych, Svjetikov Oleksij Oleksijovyč, Swjetikow Oleksij Oleksijowytsch, Svieticov Olecsii Olecsiiovych, Svietikov Oleksii Oleksiiovych, Svyetikov Oleksiy Oleksiyovych, Свєтіков Алексей Алексеевич, Svietikov Oleksiy Oleksiyovytch

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Deputy Mayor of Severodonetsk on the activities of executive bodies
Submitted
Aug. 20, 2019, 8:40 a.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Deputy Mayor of Severodonetsk on the activities of executive bodies
Submitted
Aug. 31, 2020, 4:54 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy Mayor of Severodonetsk on the activities of executive bodies
Submitted
Aug. 19, 2019, 6:38 p.m.