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Shapoval Oleksandr Viktorovych
2019, After dismissal
Place of work
Position
Chief State Inspector of the Dispute Support Division on the materials of the Chamber Control of the Legal Department of the State DPS in Kyiv
Date of submission
May 30, 2020, 5:16 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
Chief State Inspector of the Dispute Support Division on the materials of the Chamber Control of the Legal Department of the State DPS in Kyiv
Submitted
May 30, 2020, 5:16 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHAPOVAL
OLEKSANDR
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
gu dfs in m. kiev

Chief State Inspector of the Dispute Support Division on the materials of the Chamber Control of the Legal Department of the State DPS in Kyiv

Category of the official position (if applicable):
Public service position
IN

No

No

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:10.09.2016 Total area (m2): 45.2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]120983Type of ownership:Joint ownershipInterest rate, %:50Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapovalFirst Name:ViktorPatronymic:IvanovychDate 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:21.09.2009 Total area (m2): 52 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:63Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Type of ownership:Joint ownershipInterest rate, %:24Citizen of UkraineLast Name:ShapovalFirst Name:ViktorPatronymic:IvanovychDate 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, %:13Citizen of UkraineLast Name:ShapovalFirst Name:TetianaPatronymic:OleksandrivnaDate 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

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:Main Department of State Fiscal Service in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39439980Salary at main job:48656Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Office of Education of Obolonsky District State Administration in KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37445442Salary at main job:41341Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH

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 money330000Currency:UAHType of ownership:PropertyLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax 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: 14360570Funds placed in bank accounts9420Currency:UAHType of ownership:PropertyLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax 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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:17.03.2018Loan (loan) balance at the end of the reporting period:36233Amount of money paid into the principal amount of the loan (loan):[The family member failed to provide information]the amount of interest paid on a loan (loan)[Not applicable]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: 14360570Size:36233Currency:UAHLast Name: SHAPOVALFirst Name: OLEKSANDRPatronymic:VIKTOROVYCH

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:

SHAPOVAL OLEKSANDR VIKTOROVYCH

Full name in other languages

Shapoval Oleksandr Viktorovych, Šapoval Oleksandr Viktorovič, Chapoval Oleksandr Viktorovytch, Schapowal Oleksandr Wiktorowytsch, Sherstobit Aleksandr Viktorovich, Шерстобит Александр Викторович, Sherstobit Alexandr Viktorovich, Shapoval Oleksandr Viktorovȳch, Šapoval Oleksandr Viktorovyč, Shapoval Olecsandr Victorovych, Шаповал Олександр Вікторович, Šapoval Oleksandr Vìktorovič, Shapoval Oleksandr Viktorovich, Shapoval Olexandr Viktorovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Chief State Inspector of the Department for Interaction with Structural Units and Provision of Legal Conclusions of the Legal Department of the DFs in Kyiv
Submitted
March 25, 2018, 8:11 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Chief State Inspector of the Department for Interaction with Structural Units and Provision of Legal Conclusions of the Legal Department of the DFs in Kyiv
Submitted
April 1, 2018, 11:48 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Chief State Inspector of the Dispute Support Division on the materials of the Chamber Control of the Legal Department of the State DPS in Kyiv
Submitted
March 16, 2019, 8:30 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief State Inspector of the Department for Interaction with Structural Units and Provision of Legal Conclusions of the Legal Department of the DFs in Kyiv
Submitted
Dec. 13, 2017, 7:15 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief State Inspector of the Dispute Support Division on the materials of the Chamber Control of the Legal Department of the State DPS in Kyiv
Submitted
March 16, 2019, 8:23 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Chief State Inspector of the Dispute Support Division on the materials of the Chamber Control of the Legal Department of the State DPS in Kyiv
Submitted
Aug. 12, 2019, 10:32 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Chief State Inspector of the Department for Interaction with Structural Units and Provision of Legal Conclusions of the Legal Department of the DFs in Kyiv
Submitted
Feb. 1, 2019, 12:03 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Investigator of the Third Investigation Unit (Department of Investigation of War Crimes)
Submitted
April 23, 2018, 9:12 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief State Inspector of the Department of Information and Analytical Work of the Legal Department of the State DPS in Kyiv
Submitted
April 1, 2019, 12:58 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief State Inspector of the Department for Interaction with Structural Units and Provision of Legal Conclusions of the Legal Department of the DFs in Kyiv
Submitted
Nov. 12, 2017, 3:03 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
investigator of the second investigative department
Submitted
March 16, 2019, 8:32 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
investigator of the second investigative department
Submitted
March 16, 2019, 8:35 p.m.
2017, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2017, Corrected
Position
Investigator of the second investigation department (the department for investigation of crimes committed by law enforcement officers and in the area of ​​justice) of the territorial office of the State Bureau of Investigations, located in the city of Kiev
Submitted
April 23, 2018, 9:42 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief State Inspector of the Department of Information and Analytical Work of the Legal Department of the State DPS in Kyiv
Submitted
May 7, 2019, 11:18 a.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
investigator of the first investigation department
Submitted
March 16, 2019, 8:31 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
investigator of the third investigative department
Submitted
March 16, 2019, 8:36 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
investigator of the first investigation department
Submitted
March 16, 2019, 8:27 p.m.