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Contents
Shapka Kateryna Antonivna
2019, Annual
Position
deputy head of department
Date of submission
March 4, 2020, 7:22 p.m.
Peculiarities
Has a garage, but no car
The declaration specifies a property item (section 3) of the Garage type belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify any vehicle (section 6) belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
March 4, 2020, 7:22 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHAPKA
KATERYNA
ANTONIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Division of the Northeastern Office of the State Audit Service of Ukraine in Luhansk oblast (region)

deputy head of department

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

A state official whose position belongs to the public service positions of either category "A" or "B"

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: ShapkaFirst Name:Volodymyr Patronymic:VasylovychDate 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:09.02.1998 Total area (m2): 69,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]14178Type of ownership:Joint ownershipInterest rate, %:50Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Type of ownership:Joint ownershipInterest rate, %:50.00husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Type of object:Residential building Date of right acquisition:12.03.2012 Total area (m2): 94,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]78000Type of ownership:Joint OwnershipLast Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Type of ownership:Joint OwnershiphusbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Type of object:Garage Date of right acquisition:12.04.1994 Total area (m2): 14 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]500Type of ownership:Other use rightInterest rate, %:100Other type:cooperativeA legal entity that is registered in UkraineName:well "Lugansk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[The family member failed to provide information]
Type of object:Plot of land Date of right acquisition:10.02.2011 Total area (m2): 32900 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Koliadivka / Novoaidarskyi raion / Luhanska oblast / Ukraina Address:[Confidential information]10584Type of ownership:PropertyInterest rate, %:100Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Type of object:Plot of land Date of right acquisition:14.04.2016 Total area (m2): 80950 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Koliadivka / Novoaidarskyi raion / Luhanska oblast / Ukraina Address:[Confidential information]59936Type of ownership:PropertyInterest rate, %:100Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Type of object:apartment Date of right acquisition:16.11.2014 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known]Type of ownership:RentInterest rate, %:100Citizen of UkraineLast Name:MorhachovaFirst Name:IrynaPatronymic:HryhoriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:11.11.1995 Total area (m2): 59 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Koliadivka / Novoaidarskyi raion / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapkaFirst Name:Petro Patronymic:VasylovychDate 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:northeast office of public serviceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40478572Salary at main job:204566Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the city of SeverodonetskCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459Pension70385Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:Luhansk regional organization of trade union of employees of state institutions of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40352641Other: Payments or reimbursements made by professional unions to their members10925Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:praat "agroton"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30280120Revenues from renting out property10023Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:Uppsin of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564Other: Assistance to displaced persons21206Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:management of the PF in the city of SeverodonetskCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459Pension602480husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Uppsin of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2194902758Other: Assistance to displaced persons12000husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the northeastern office of the state serviceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21825271other: payment or reimbursement. which are carried out by professional unions to their members2100Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses169Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNA
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses118husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych

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 money270000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
other legal entityA legal entity that is registered in UkraineName:At Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts2974Currency:UAHType of ownership:PropertyLast Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts448Currency:UAHType of ownership:PropertyhusbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3115Currency:UAHType of ownership:PropertyhusbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts710Currency:UAHType of ownership:PropertyLast Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax 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 commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:North-slope office of the State Audit OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40478572Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:North-slope office of the State Audit OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40478572Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax 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]A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:branch of Luhansk regional department of Savings Bank of Ukraine JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax 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]A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the City of Severodonetsk CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:branch of Luhansk regional department of Savings Bank of Ukraine JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SHAPKAFirst Name: KATERYNAPatronymic:ANTONIVNATax 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]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychA legal entity that is registered in UkraineName:Department of Labor and Social Protection of the City of Severodonetsk CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:branch of Luhansk regional department of Savings Bank of Ukraine JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Name of bank or other financial institution:At the "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychA legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:branch of Luhansk regional department of Savings Bank of Ukraine JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychA legal entity that is registered in UkraineName:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovych

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:

SHAPKA KATERYNA ANTONIVNA

Full name in other languages

Shapca Cateryna Antonivna, Шапка Катерина Антонівна, Shapka Ekaterina Antonovna, Shapka Yekaterina Antonovna, Shapka Katerina Antonivna, Šapka Katerina Antonìvna, Schapka Kateryna Antoniwna, Šapka Katerina Antonivna, Шапка Екатерина Антоновна, Shapka Kateryna Antonivna, Chapka Kateryna Antonivna, Shapka Katerȳna Antonivna, Šapka Kateryna Antonivna

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
head of department
Submitted
March 26, 2018, 5:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of department
Submitted
March 19, 2018, 2:45 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of department
Submitted
March 29, 2017, 12:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department
Submitted
March 19, 2019, 6:53 p.m.

Declarations of persons who may be the declarant's relatives

2016, After dismissal
Type/Year
After dismissal, 2016
Position
retired judge
Submitted
March 15, 2017, 9:24 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 26, 2016, 3:23 p.m.
2016, Before dismissal
Type/Year
Before dismissal, 2016
Position
judge
Submitted
Dec. 14, 2016, 11:29 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 28, 2016, 1:01 p.m.
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Court of Appeal Lugansk Oblast (Region)