Declarations: Svietikov Oleksii Oleksiiovych from the NACP

Svietikov Oleksii Oleksiiovych

2019, Annual

Place of work

Lughansk Region, Severodonetsk city council of Lugansk region

Position

Deputy Mayor of Severodonetsk on the activities of executive bodies

Date of submission

March 29, 2020, 5:47 p.m.

Declaration original

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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: SVIETIKOV

First Name: OLEKSII

Patronymic (if applicable): OLEKSIIOVYCH

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: Severodonetsk / Lugansk region / Ukraine

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: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Severodonetsk city council of Lugansk region

Occupied position(or the position you are applying for): Deputy Mayor of Severodonetsk on the activities of executive bodies

Category of the official position (if applicable):

Type of position: Position in local government

Category of the official position: fourth category

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”? No

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? Yes

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

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]	11	Type 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 entity	Address and contacts of the legal entity	Information 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 revenue	Size (value)	Information about the person concerned
Source of revenue:Last Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCH	Revenues from entrepreneurship	118500	Last 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: 21782461	Pension	27970	Last 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: 26204220	Salary at main job:	212038	Last 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: 26204220	Royalties and other payments under civil law contracts	7619	Last 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: 21823131	In-kind gifts	700	Last 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: 14360570	Interest	637	Last 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: 37918891	Revenues from the alienation of movable property (except for securities and corporate rights)	69990	Last 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 individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	6250Currency:UAH	Type of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
[Not applicable]	Cash money	55393Currency:USD	Type of ownership:PropertyLast Name: SVIETIKOVFirst Name: OLEKSIIPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
[Not applicable]	Cash money	311Currency:EUR	Type 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: 14360570	Funds placed in bank accounts	101679Currency:UAH	Type 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: 14360570	Funds placed in bank accounts	106Currency:EUR	Type 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: 09807750	Funds placed in bank accounts	8457Currency:UAH	Type 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 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: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: 09807750	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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 organization	Legal form	Code 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 organization	Legal form	Code 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	41344008	Name of the body:rule Type of body:Governing bodies
Green World Severodonetsk City Ecological Association	Public Association	24196976	Name 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	25876791	Name 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

Svietikov Oleksii Oleksiiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Lughansk Region, Deputy Mayor of Severodonetsk on the activities of executive bodies

Position

Deputy Mayor of Severodonetsk on the activities of executive bodies

Submitted

Aug. 20, 2019, 8:40 a.m.

Svietikov Oleksii Oleksiiovych

2020, Before dismissal

Type/Year

Before dismissal, 2020

Place of work

Lughansk Region, Severodonetsk city council of Lugansk region

Position

Deputy Mayor of Severodonetsk on the activities of executive bodies

Submitted

Aug. 31, 2020, 4:54 p.m.

Svietikov Oleksii Oleksiiovych

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Lughansk Region, Deputy Mayor of Severodonetsk on the activities of executive bodies

Position

Deputy Mayor of Severodonetsk on the activities of executive bodies

Submitted

Aug. 19, 2019, 6:38 p.m.