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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
head of Legal Department
Submitted
March 5, 2020, 11:46 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Martynenko
Inna
Ivanivna
[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:
National Securities and Stock Market Commission of Ukraine

head of Legal Department

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

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: MednikovFirst Name:Andrii Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MednikovaFirst Name:Daria Patronymic:AndriivnaDate 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:Plot of land Date of right acquisition:11.05.2017 Total area (m2): 21908 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vershynova Muraviika / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:11.05.2017 Total area (m2): 18500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horbove / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:11.05.2017 Total area (m2): 32704 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vershynova Muraviika / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:08.09.2017 Total area (m2): 4422 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kosharyshche / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:08.09.2017 Total area (m2): 1353 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kosharyshche / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:18.01.2018 Total area (m2): 4800 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Anysiv / Chernihivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:Residential building Date of right acquisition:11.05.2017 Total area (m2): 90,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Anysiv / Chernihivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:16.06.2015 Total area (m2): 31,12 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]424016Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:20.02.2015 Total area (m2): 43,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400000Type of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:07.05.1996 Total area (m2): 48,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free useLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:01.01.2002 Total area (m2): 48,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free usehusbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
Type of object:apartment Date of right acquisition:19.10.2002 Total area (m2): 48,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free usedaughterLast Name: MednikovaFirst Name:Daria Patronymic:Andriivna

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

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:02.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:DUSTER Year of manufacture:2018 518300Type of ownership:PropertyhusbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
Type of property:Passenger car Date of right acquisition:02.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:DUSTER Year of manufacture:2018 518300Type of ownership:Other use rightOther type:free useLast Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna

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:National Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37956207Salary at main job:422726Last Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Ukrainian Stock Market Development InstituteCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13689055Royalties and other payments under civil law contracts4720Last Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance18302Last Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:agricultural commodity "friendship-new"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31333767Revenues from renting out property12078Last Name: MartynenkoFirst Name: InnaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:JSC NJSC "Naftogaz of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20077720Salary at main job:595356husbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of "Naftogas Ukrainy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21716783In-kind gifts2000husbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:JSC NJSC "Naftogaz of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20077720other: extra benefit52085husbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:JSC NJSC "Naftogaz of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20077720other: employer's expenses for advanced training4200husbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance8545husbandLast Name: MednikovFirst Name:Andrii Patronymic: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 money30000Currency:USDType of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:nth "Open Pension Fund" Social Perspective "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34077584Contributions to credit unions and other non-banking financial institutions6000Currency:UAHType of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax ID number:[Confidential information]
[Not applicable]Cash money50000Currency:UAHType of ownership:PropertyLast Name: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax ID number:[Confidential information]
[Not applicable]Cash money70000Currency:UAHType of ownership:PropertyhusbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych

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 "Ukreximbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032112Last Name: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: MednikovFirst Name:Andrii Patronymic:Viktorovych
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: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax 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: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:nth "vf" social perspective "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:nth "vf" social perspective "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34077584Last Name: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax 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:14360570daughterLast Name: MednikovaFirst Name:Daria Patronymic:Andriivna
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: MartynenkoFirst Name: InnaPatronymic:IvanivnaTax 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: MartynenkoFirst Name: InnaPatronymic: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:

MARTYNENKO INNA IVANIVNA

Full name in other languages

Мартиненко Інна Іванівна, Martȳnenko Inna Ivanivna, Martynenko Inna Ivanovna, Мартыненко Инна Ивановна, Martinenko Inna Ivanivna, Martynenko Inna Ivanivna, Martynenco Inna Ivanivna, Martinenko Ìnna Ìvanìvna, Martynenko Inna Iwaniwna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
head of Legal Department
Submitted
March 18, 2019, 6:58 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
head of Legal Department
Submitted
March 17, 2017, 2:28 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
head of Legal Department
Submitted
March 12, 2018, 5:23 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
head of Legal Department
Submitted
Nov. 2, 2016, 3:20 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
head of Legal Department
Submitted
Oct. 27, 2016, 6:44 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
head of Legal Department
Submitted
May 19, 2017, 10:28 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of Legal Department
Submitted
Jan. 23, 2018, 10:25 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
head of Legal Department
Submitted
Sept. 13, 2017, 3:37 p.m.